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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    EQUILAB, 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
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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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/03/09

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ANTONIO GUERRA PEREZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ANTONIO ALBERTO GUERRA AROSEMENA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
    View
    NO TIENE
    • AGENTE RESIDENTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIREC- TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EXMOCAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 4
    View

    MONITOR ENTERPRISES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1982
    Related members: 3
    View

    REPUESTOS ALTAGAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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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)
    EQUILABA,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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