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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE SEGURIDAD, S.A. (CODESE)

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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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    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JORGE LUIS HERRERA SUCRE
    • PRESIDENTE - DIRECTOR
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    CARLOS ANTONIO BENNETT MUNOZ
    • TESORERO
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    JORGE LUIS HERRRERA SUCRE
    • SECRETARIO
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION DE SEGURIDAD, S.A cancelado
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada