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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    PARADIS 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/07/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    KATHERINE GONZALEZ ARROCHA
    • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    ROSA ABIGAIL ARROVHA DE GONZALEZ
    • DIRECTOR - SECRETARIO
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    KIRA MENDEZ SOLORZANO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAYKAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 6
    View

    MACRO VENTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1984
    Related members: 6
    View

    AMERICA OFFICE RENTALS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 308414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada