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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE SEGURIDAD, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIO ARJONA HURTADO
    • SUSCRIPTOR
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    JORGE DIAZ ORDOÑEZ
    • AGENTE RESIDENTE
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    ROBERTO ENRIQUE CHAMBERS TORRERO
    • DIRECTOR - PRESIDENTE - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COPASESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 3
    View

    FORCE SERVICE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2020
    Related members: 2
    View

    REPRESENTACIONES ZUCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 2
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    COMPAÑIA PANAMEÑA DE SEGURIDAD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    COMPAÑIA PANAMEÑA DE SEGURIDAD, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada