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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SCARTARIS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/08/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ITZEL BARNETT ADAMES
    • DIRECTOR / TESORERO
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    JOSE LABERTO OROZCO ALVARADO
    • SUSCRIPTOR
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    ERIC BARAHONA VARGAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE Y EN SU DEECTO EL SECRETARIO.
    • REPRESENTANTE
    DAFNA BATISTA
    • AGENTE RESIDENTE
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    JOSÉ NICOLAS ORTEGA VALENZUELA
    • TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVESTIGATION AND CONSULTING SERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 2
    View

    CUATRO TRES PRODUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2019
    Related members: 2
    View

    CORPORACION DE ALIMENTOS Y BEBIDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SCARTARIS PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada