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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PC 2000

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    EIBAR FLORES MENDOZA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    MANUEL FRANCISCO REYES RAGEL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    RAMON SOTO VEJAS
    • TESORERO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PODRA CONFERIR A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BONANZA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 3
    View

    JARAJU INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1993
    Related members: 2
    View

    TECNOLOGIA EN INFORMATICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1990
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    PC 2000 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PC 2000 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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.
    Solo con suscripción
    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