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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    240 S.A.

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    Organization Report

    Organization summary

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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALLIED FINANCE SERVICES S.A.
    • DIRECTOR - PRESIDENTE
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ALLIED MIDLLE EAST FZC
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

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    Related organizations (449) Other organizations with which this organization shares directors and dignitaries.

    MITHIEC PARTNERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 8
    View

    BLACKBIRD MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 8
    View

    ZAPATA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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    Organizacion actualizada