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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    L'OREAL PANAMA COMERCIAL, 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
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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
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    Related members (36)

    Related members (36)
    ANTHONY JAMES PONSFORD
    • DIRECTOR / PRESIDENTE
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    GUILLERMO DAUCHY (DIRECTOR ESTRUCTURAS FINANCIERAS)
    • DIRECTOR
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    JORGE MARIO ARRIAZA GIRON
    • DIRECTOR / TESORERO - APODERADO
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    L'OREAL CENTRAL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2011
    Related members: 32
    View

    L'ORÉAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2005
    Related members: 24
    View

    INMOBILIARIA FERCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (5472)

    Customs (5472)
    cremas faciales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lapiz labial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lapiz labial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laptop y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    L’ORÉAL PANAMA COMERCIAL S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    News (0)

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    Organizacion actualizada