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Updated at 22 Jun 2024
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    • Corporations and Foundations

    CORPORACION MANOLO, 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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SERGIO RUIZ SANCHEZ
    • DIRECTOR / SECRETARIO
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    REYNELDA RODRIGUEZ ALAIN
    • DIRECTOR
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    URBINA BRUALLA & CO.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES LA TENDRA L PRESIDENTE Y EN SU AUSENCIA COMPROBADA DE MAS DE QUINCE (15) DIAS CALENDARIOS ENVIARA UN PODER POR ESCRITO PARA QUE EJERZA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ROLANDO SANTAMARIA FERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CAFETERIA MANOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 8
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    PRODUCCION MANOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 8
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    CHURRERIA MANOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1972
    Related members: 7
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    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)
    CHURRERIA MANOLO - OBARRIO vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada