Updated at 26 Sep 2024
Panama
Corporations and Foundations
THE PANTALEON GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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15/06/24
Document submitted
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18/11/20
Document submitted
Related members (18)
Related members (18)
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LEONEL MARQUEZ
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SUSCRIPTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIOGENES JARAMILLO
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SUSCRIPTOR
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MIGUEL DUEÑAS SOLER
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DIRECTOR / TESORERO - DIRECTOR
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EDUARDO PORTOCARRERO HERRERA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2012
Related members: 8
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INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1997
Related members: 8
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General index
THE PANTALEON ...
Public deeds (28)
Public deeds (28)
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Asiento Electrónico Nº 12 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 19/11/2020
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Asiento Electrónico Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 18/09/2020
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Asiento Electrónico Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE PANTALEON ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE PANTALEON ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
THE PANTALEON ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE PANTALEON ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE PANTALEON ...
Organizacion actualizada