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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PIAMONTE, 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/09/24

      info

      New payment

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ENEIDA DOMINGUEZ DE DIAZ
    • SUSCRIPTOR
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    RUTH BETZAIDA DIAZ VASQUEZ
    • SUSCRIPTOR
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    EGLE ENCARNACION DIAZ DOMINGUEZ.
    • SUSCRIPTOR
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    EL PRESIDENTE .
    • REPRESENTANTE
    JOSE MARIA ZAMBRANO BORRERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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

    QLS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2012
    Related members: 2
    View

    VENTAS E INVERSIONES CANAJAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2016
    Related members: 1
    View

    red nacional de camaras de turismo (redtur)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 12/07/2016
    Related members: 1
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (38)

    Government payments (38)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE PIAMONTE 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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    HOTEL PIAMONTE 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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-12-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-02-04 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada