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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    PLANETA COLON, 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
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 14/01/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    DANIEL OGANDO
    • DIRECTOR
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    DANIEL OGANDO DIAZ
    • PRESIDENTE - SUSCRIPTOR
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    ALEXIA OGANDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TIA MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2005
    Related members: 5
    View

    MUEBLERIA LA REINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1969
    Related members: 5
    View

    JOYAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1997
    Related members: 4
    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 (1)

    Operation permits (1)
    PLANETA COLON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada