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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOS PUEBLOS, 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
    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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    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

    • 15/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/10/24

      New legal edict

      Solo con suscripción

    • 22/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MIRIAM MORENO ROJAS
    • DIRECTOR / SECRETARIO
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    ALFREDO PLACIDO ALEMAN MIRANDA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    RAQUEL TORRIJOS DE GOMEZ
    • SUSCRIPTOR
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    ALEJANDRO WATSON
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO ALFREDO ALEMAN MIRANDA
    • PRESIDENTE
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    WATSON & ASSOCIATES.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    BELLA MAR REAL ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 12
    View

    OMEGA REAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 10
    View

    OCEAN REEF MARINA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2010
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    alfombras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aparato electrico de alumbrado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    embarcador / desembarcador flotante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite de oliva extra virgen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada