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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    SEÑALES PANAMA. 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 29/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANEL FLORES DE LA LASTRA
    • DIRECTOR - PRESIDENTE
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    ALFONSO STEVE TARAZI HARARI
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ACCIDENTAL LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    DE OBALDIA Y GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ACCIDENTAL LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TROPICOSTAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1995
    Related members: 8
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    DESARROLLO FRONTMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1995
    Related members: 8
    View

    INVERSIONES TROPICALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1995
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada