Updated at 04 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (5)
Related members (5)
LUIS OCTAVIO LANDERO ALVARADO
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DIRECTOR - TESORERO
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MARIA DE JESUS FLOREZ
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DIRECTOR - SUSCRIPTOR
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MARCOS ANTONIO POLANCO MARTINEZ
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PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2001
Related members: 4
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AGT INVESTMENT & SHIPPING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1996
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1996
Related members: 3
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General index
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Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2022
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Asiento Id -11827762- (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA)
Registration date: 30/04/2021
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Asiento Id -6659298- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/07/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (1)
Operation permits (1)
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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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
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Organizacion actualizada