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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PUERTO ANTIGUO 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
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    Related members (10)

    Related members (10)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EDUARDO VERGARA ARIAS
    • AGENTE RESIDENTE
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    LAURA SOFIA DE SANCTIS
    • DIRECTOR / TESORERO
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    bufete de sanctis
    • AGENTE RESIDENTE
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    JOSE GABRIEL STOUTE C.
    • DIRECTOR - SECRETARIO
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    MIRIAM MUÑOZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LUXURY YACHTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 6
    View

    FUNDACION SOL Y LLUVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2012
    Related members: 6
    View

    MISTER FISH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1985
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 65625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    TRANSPORTE PUERTO ANTIGUO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE PUERTO ANTIGUO, S.A 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)

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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)

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    Organizacion actualizada