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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    EDIFICACIONES PORTOBELO,S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (9)

    Related members (9)
    ANAIS RAQUEL VARGAS GOMEZ
    • DIRECTOR - SECRETARIO
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    TAM ALVAREZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    FELIX ANTONIO CAMAÑO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    B & M INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 2
    View

    KUMITE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1995
    Related members: 2
    View
    See complete data
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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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDIFICACIONES PORTOBELO 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 (24)

    News (24)
    Solo con suscripción
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    Publication date: 2010-10-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-08-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-04-09 Source: La Prensa
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    Organizacion actualizada