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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA SAFETY PRODUCTS 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.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ROGER ESPINOSA
    • SUSCRIPTOR
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    LISBETH MU#OZ
    • SUSCRIPTOR
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    J&J ABOGADOS
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA EMPRESA RECAERA EN PRIMER LUGAR EN EL PRESIDENTE NO OBSTANTE EN CASO DE AUSENCIA LA REPRESENTACION RECAERA EN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RAFAEL RODRIGUEZ BARRIO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA EMPRESA RECAERA EN PRIMER LUGAR EN EL PRESIDENTE NO OBSTANTE EN CASO DE AUSENCIA LA REPRESENTACION RECAERA EN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    THE PARADISE INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 8
    View

    ROCAYOL SAFETY & INDUSTRIAL CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 6
    View

    INTERSAFE LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (17)

    Real estate (17)
    File: Nº 71340
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 95104
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 108969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (1)

    Operation permits (1)
    PANAMA SAFETY PRODUCTS, PSI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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