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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA MARKET, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/24

      info

      Document submitted

    • 26/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    manuel eduardo carrasquilla andrade
    • SUSCRIPTOR
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    PATRICIA ALVARADO GARRIDO
    • DIRECTOR - TESORERO
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    ZOBEIDA DUARTE
    • DIRECTOR - SECRETARIO
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    JAIRO MORALES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    DESTAPAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 5
    View

    SILPO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 5
    View

    LATIN AMERICAN CORPORATE PROPERTY SERVICES ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2003
    Related members: 5
    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 (38)

    Customs (38)
    articulo de jardinería
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulo para uso de jardinería
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulo para uso de jardineria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MUISCA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-10-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2012-09-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-10-16 Source: Telemetro
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    Organizacion actualizada