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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CORTIJO, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 04/01/24

      info

      Document submitted

    • 19/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    GUILLERMO E. ARIAS
    • DIRECTOR - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS BROKERS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1984
    Related members: 2
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    UNION DE PUERTO CAIMITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2001
    Related members: 2
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    FUNDACION JORGE M. ARIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/1998
    Related members: 2
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    Real estate (13)

    Real estate (13)
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    File: Nº 64102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64022
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada