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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    COMERCIO EN LINEA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 17/12/23

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      Document submitted

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      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    F. SUCRE & CO.,
    • AGENTE RESIDENTE
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    MADELAINE DE D'AMATO
    • DIRECTOR - PRESIDENTE
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    FERNANDO SUCRE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, Y EN SU DEFECTO LO SERA EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    EUROPEAN INTERCONTINENTAL ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 14
    View

    INVERSIONES VIGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1992
    Related members: 5
    View

    LATIN GAMING INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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