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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    A DOMICILIO, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRNA MERCEDES DIAZ MANRIQUEZ
    • DIRECTOR - SECRETARIO
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    ANTONIO ALEXIS VANNUCCHI CONTRERAS
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    PANANA INTERNATIONAL LAWERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CAPITALES TROPICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2001
    Related members: 4
    View

    CONSULTING & SUPPORT GROUP, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 3
    View

    ESIA, S.A. (EMPAQUES & SUMINISTROS PARA LA INDUSTRIA ALIMENTICIA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada