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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PUBLISEGUROS, 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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    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JORGE ENRIQUE MASTELLARI
    • SUSCRIPTOR
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    JORGE ENRIQUE MASTELLARI MARTINELLI
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y PERMANENTESPOR EL OTRO QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    JAN REISS VILLARREAL.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y PERMANENTES POR EL OTRO QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE, SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y PERMANENTES POR EL OTRO QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANAMARTI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2008
    Related members: 4
    View

    ADVANCED EQUITY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 2
    View

    INVERSIONES COLONIALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2003
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PUBLISEGUROS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    PUBLISEGUROS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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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