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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    4 ESQUINAS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (7)

    Related members (7)
    Lic. FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
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    AHMAD ASAD SULEIMAN
    • DIRECTOR - SECRETARIO
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    OLANDA NU#EZ RANGEL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA AMS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 3
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    AMAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 2
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    ASOCIACION ISLAMICA DE CHIRIQUI

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 13/06/1994
    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 (1190)

    Customs (1190)
    short para damas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    panty de damas
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    Solo con suscripción
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    lavadoras semi aut/5/6 kilos
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CENTRO COMERCIAL 4 ESQUINAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada