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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    LA MANCHA S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE MORENO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EDWIN BATISTA
    • AGENTE RESIDENTE
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    MOISES BENZADON BOUTIN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    VALCHETA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 6
    View

    CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 5
    View

    CORDELIA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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