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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    PANAMEÑA DE EQUIPOS, 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
    corporate_fare
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ADELA DEL CARMEN LOPEZ MUÑOZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    HERNANDO ANTONIO CHAIRI ORTEGA
    • SUSCRIPTOR
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    CARLOS ALBERTO CHIARI ORTEGA
    • DIRECTOR - SECRETARIO
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    ADELA DEL CARMEN LOPEZ MUöOZ
    • AGENTE RESIDENTE
    View
    CUALQUIER DIGNATARIO DE LA SOCIEDAD INDISTINTAMENTE PODRA HACER LAS VECES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 6
    View

    FUNDACION LOTO AZUL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2013
    Related members: 6
    View

    JABONES Y ACEITES NATURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    PANEQUIP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANEQUIP vigente
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada