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Updated at 28 Dec 2024
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    • Panama

    Corporations and Foundations

    PREPARADORES PANAMEÑOS S.A (PREPASA)

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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
    assignment
    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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    article
    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

    • 29/08/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROLANDO ORDOÑEZ.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALBERTO ENRIQUE PAZ RODRIGUEZ BRAGIN
    • DIRECTOR
    • DIRECTORES
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    ALBERTO ENRIQUE PAZ RODRIGUEZ
    • TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    ROLANDO ORDOöEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMPAZ INCORPORATE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1990
    Related members: 3
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    YANAGUANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 2
    View

    PAZCOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27056178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    PREPARADORES PANAMEÑOS S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada