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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA INTERNATIONAL EMPIRE, 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
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    Related members (7)

    Related members (7)
    MARILIN MONROY DE LILL
    • AGENTE RESIDENTE - APODERADO
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    CARMEN MONROY DE NEAMTU
    • SUSCRIPTOR
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    MELISSA JOHANA RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    YO SOY SALUD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 9
    View

    RESINTO PROPERTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2007
    Related members: 5
    View

    SOUTHCOM PARTNERS, LLC., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 40162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada