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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS SAN PABLO, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 01/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELISEO SANDOVAL VILLARREAL
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR - DIRECTOR / TESORERO
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    MARCIA ARGELIS RUIZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR - DIRECTOR / SECRETARIO
    View
    ANGEL SANDOVAL VILLARREAL
    • DIRECTOR / PRESIDENTE - APODERADO - REPRESENTANTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    LIC. JESUS AVILA HIGUERA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    MARCIA ARGELIS RUIZ GONZALES
    • REPRESENTANTE
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    JOSE ENCARNACION GOMEZ SAMANIEGO
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANGEL GABRIEL SANDOVAL RUIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2022
    Related members: 6
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    UNION DE TRANSPORTISTAS EL AGALLITO-CHITRE, S.A. (UTRAGACHI, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1993
    Related members: 2
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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 (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (13)

    Operation permits (13)
    PANADERIA Y REFRESQUERIA SAN PABLO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANADERIA Y REFRESQUERIA SAN PABLO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANADERIA Y REFRESQUERIA SAN PABLO 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada