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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CALQUIM,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
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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
    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

    • 15/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GONZALEZ MARIN Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERGIO AMADO GONZALEZ GONZALEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    BENITA MARIN DE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.----------------------------------------------------------
    • REPRESENTANTE
    LIBRADA GONZALEZ DE DOMINGUEZ
    • DIRECTOR
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    LUIS ALBERTO VALLECILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.----------------------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.----------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN BENSER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2021
    Related members: 4
    View

    DIVERSIONES MUSICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 2
    View

    INSTITUTO BILINGUE SAN LORENZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2001
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSERVEM (CONSTRUCCIONES, SERVICIOS, VENTAS Y MANTENIMIENTO) vigente
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    CALQUIM, S.A vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada