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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    NEPTUNO, 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

    • 01/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    CARMEN JULIA DE LA CRUZ DE BOSQUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUILLERMO ENRIQUE BOSQUEZ DE LA CRUZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    RAMON ABEL BOSQUEZ DE LA CRUZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES Y ACCIDENTALES, LA REPRESENTACION LEGAL LA TENDRA EN ESOS ORDEN EL PRESIDENTE, TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNA, CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EMBOSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2011
    Related members: 2
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    SAVANT SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NEPTUNO, S.A en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada