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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CONTROL DE CALIDAD

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    JAIME A. ARIAS
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    RICALA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 2
    View

    C. & F., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1954
    Related members: 2
    View

    ASOCIACION DE RESIDENTES DE LA URBANIZACION ALTOS DEL GOLF,LOMA ALEGRE Y AREAS ALEDAÑAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/11/2007
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTROL DE CALIDAD cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (201)

    Official Gazette (201)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (212)

    News (212)
    Solo con suscripción
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    Publication date: 2023-12-24 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-06 Source: El Siglo
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    Organizacion actualizada