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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPAQUES Y SUMINISTROS 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
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/03/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID ARCE FONG
    • AGENTE RESIDENTE
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    LUIS ALBERTO FONSECA LOPEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    JORGE FONSECA LOPEZ
    • SUSCRIPTOR
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    FONSECA Y FONSECA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL DE VENTAS, S.A. (U.V.S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1991
    Related members: 11
    View

    UNIVERSAL DE VENTASCHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1999
    Related members: 6
    View

    PANAMA TRADE & SECURITIES, LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1992
    Related members: 6
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    EMPAQUES Y SUMINISTROS S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada