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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BY DEEP COLLECTION, INC.

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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
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IRENE STANZIOLA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    KARINA LEMOS NAVARRO
    • SUSCRIPTOR
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    MARIO ALEJANDRO PEREZ-VENERO BARCENAS
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUAN FRANCISCO VASQUEZ

    Organization type: FUNDACION
    Registration date: 17/07/2007
    Related members: 5
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    VASPAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1989
    Related members: 2
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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
    En Examen
    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 (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    CYCLE GARAGE vigente
    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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    CYCLE GARAGE 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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    CYCLE GARAGE en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-09-17 Source: Critica
    Solo con suscripción
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    Publication date: 2022-09-17 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-26 Source: Critica
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    Organizacion actualizada