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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PICO BLANCO CORPORATION,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

    • 19/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AMOS COX RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ALY AUGUSTO COX GUTIERREZ
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    EMILIO CASTILLO VASQUEZ
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO EL VICEPRESIDENTE.
    • REPRESENTANTE
    YIRA CASASOLA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS COX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1994
    Related members: 3
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    FUNDACION RAKKK ENTERPRISE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2004
    Related members: 3
    View

    TRANSPORTE INTERNACIONAL DEL ISTMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2003
    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 (2)

    Operation permits (2)
    PRONTO KARS vigente
    Solo con suscripción
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    TRANSPORTE PICO BLANCO CORPORATION S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada