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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    PASO CANOAS, 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
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    Related members (9)

    Related members (9)
    CESAR AMILCAR FLORES GUERRA
    • DIRECTOR - SECRETARIO
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    LIC. ITZEL DEL CARMEN RODRIGUEZ.
    • AGENTE RESIDENTE
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    SAAD A HAFIZ MASSAEED.
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.---------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 2
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    IMPORTADORA Y DISTRIBUIDORA EL MOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 2
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    GRUPO NUEVO DOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2006
    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)
    PASO CANOAS S.A cancelado
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    PASO CANOAS S.A en solicitud
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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.
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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-02-07 Source: El Siglo
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    Organizacion actualizada