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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    REPORTER, INC.

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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    MYRNA OURFALI DJAMOUSS DE HELUENI
    • DIRECTOR / TESORERO
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    ROUTI DJAMOUSS DE OURFALI
    • DIRECTOR / SECRETARIO
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    MAYDA ESTRADA DE CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, O EN SU DEFECTO EL DIRECTOR QUE DESINGE LA JUNTA DIRECTI-VA. .
    • REPRESENTANTE
    DAOUD OURFALI
    • DIRECTOR - TESORERO
    View
    IVETTE ABADI DE OURFALI
    • DIRECTOR - SECRETARIO
    View
    HOMSANY COHEN & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU DEFECTO EL DIRECTOR QUE DESINGE LA JUNTA DIRECTI- VA. .
    • REPRESENTANTE
    EL PRESIDENTE, O EN SU DEFECTO EL DIRECTOR QUE DESINGE LA JUNTA DIRECTI- VA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    IVEDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1983
    Related members: 6
    View

    PROYECTO SALAMANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 6
    View

    PALERMO PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (946)

    Customs (946)
    tomates enteros pelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pasta de café
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    preparaciones a base de fruta seca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    confituras jaleas y mermeladas de frutas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    frutas secas o demas confitados con azuc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    REPORTER, INC 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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada