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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    AGUIRRE, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (9)

    Related members (9)
    DALMA SARAY BATISTA VERGARA
    • DIRECTOR / VOCAL
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    CECILIA TOMASA ALCOVE DE LIRA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    ALVIN WEEDEN GAMBOA
    • SUSCRIPTOR
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    DALMA SARAY BATISTA
    • DIRECTOR
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    MIGUEL ANGELLIRA
    • PRESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2016
    Related members: 7
    View

    ESTACION LA ARENA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1987
    Related members: 6
    View

    HACIENDA SANTA AGATA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1993
    Related members: 5
    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 (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (0)

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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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    Official Gazette (11)

    Official Gazette (11)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada