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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ART. PANAMA, 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
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    Related members (7)

    Related members (7)
    CARLOS JAVIER MORENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS GAITAN BONILLA
    • AGENTE RESIDENTE
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    MARIA TERESA MORENO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    INVESTIGACIONES PEDIATRICAS S.A., (INPESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2002
    Related members: 2
    View

    ROPIGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 2
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    SERVICENTRO JIMENEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2000
    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 (1)

    Operation permits (1)
    AIT PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada