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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMAN, 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LISSI NAVARRO MONTERREY
    • DIRECTOR
    • DIRECTORES
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    ALDO EUGENIO BURGOS DIAZ
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JOSE GABRIEL CARRILLO ACEDO
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION QUEDARA A CARGO DEL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DHARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 4
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    J.P. ENTERTAINMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 3
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    FERREIRA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1999
    Related members: 2
    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 (46)

    Government payments (46)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (5)

    Public tenders (5)
    UNIVERSIDAD MARÍTIMA INTERNACIONAL DE PANAMÁ Adjudicado
    simulador de navegación marítima, configuración misión completa, clase a.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    curso de seguridad industrial
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL ELECTORAL Adjudicado
    para la capacitación de 87 colaboradores al taller team building: liderazgo y trabajo en equipo, de 12 al 14 de abril de 2016.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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