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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    PAPELERAS CONSOLIDADAS, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    PATRICIA HAYDEE GARCIA DE PEDERSEN
    • DIRECTOR / TESORERO
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    RUBEN OSCAR MIRO
    • SUSCRIPTOR
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    MICHELLE MIRO FARRUGIA
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE - VOCAL - DIRECTOR
    View
    MARIA ISABEL SPIEGEL DE MIRO
    • AGENTE RESIDENTE
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    GILBERTO MIRO CARLES
    • VICEPRESIDENTE - DIRECTOR
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    JUAN JOSE GARCIA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    CUADERNOS ESCOLARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1966
    Related members: 15
    View

    TRANSPORTES CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1998
    Related members: 13
    View

    LEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1966
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 75283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75303
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada