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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DENPAN, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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)
    RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    SARA GUERRA ARAUZ
    • DIRECTOR - TESORERO
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    RAMIRO GUERRA LOPEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EL VICE-PRESIDENTE REEMPLAZARA AL PRESIDENTE EN SUS AUSENCIAS TEMPORALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CENTRO PARTES UNIVERSALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 2
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    CREATIVIDAD Y DIRECCION GRAFICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1994
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DENPAN 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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    *WENDY'S * 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 (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 (0)

    News (0) No results found
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    Organizacion actualizada