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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    ENTREPISOS, S.A.

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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
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARVIN RAMON CHAVARRIA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JOSE ANTONIO SOSSA
    • AGENTE RESIDENTE
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    FRANKLIN BARRANCO MARENGO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRANSCARIB TRADE CREDIT CORPORATION EN INGLES O CORPORACION DE CREDITO COMERCIAL TRANSCARIBE, S.A.EN ESPANOL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1985
    Related members: 3
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    CORPORACION DE BANANEROS UNIDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 3
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    ITAL DESING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 2
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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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ENTREPISOS vigente
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    ENTREPISOS,S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada