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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    PLANETA PANAMA CONSULTORES, 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
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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

    • 28/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    • TESORERO - DIRECTOR
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    MANUEL FERNANDO ZARATE PEREZ
    • SUSCRIPTOR
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    MANUEL F. ZARATE PEREZ
    • PRESIDENTE - DIRECTOR - SUBSECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALVES & CO. CONSULTURIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 3
    View

    HAYDEE JURADO Y ASOCIADOS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1988
    Related members: 2
    View

    EDGE LEGAL AND BUSINESS CONSULTANTS PANAMA

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/06/2015
    Related members: 1
    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)
    PLANETA PANAMA CONSULTORES,S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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