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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    DEPANEL PANAMA 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAVIER RAMIREZ
    • PRESIDENTE - DIRECTOR
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    MIGUEL CLARE QUIJANO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CESAR TULIO ZULUAGA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE-TESORERO, Y A FALTA DE AMBOS EL QUE DISPONGA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ELYPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1979
    Related members: 7
    View

    AVALUOS Y BIENES RAICES PANAMA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2003
    Related members: 5
    View

    ECOTURISMO NEVADOS DE CERRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1995
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEPANEL PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada