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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PARAS, 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
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    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
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    Related members (7)

    Related members (7)
    ANTHONY URIEL ESKENAZI
    • VICEPRESIDENTE
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    CARLOS JESUS PEREZ ALMILLANO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    AUTO REPUESTOS LAFAYETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1990
    Related members: 14
    View

    TRANSEXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1991
    Related members: 6
    View

    DE KALK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1998
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 35952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15692
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada