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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FORMAS 507, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

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    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 (11)

    Related members (11)
    LUIS FELIPE YAU SAUCEDO
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VANESSA ALVAREZ DE DRONIAK
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - TESORERO
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    GLENDA JENNIFER SAUCEDO BERNAL DE YAU
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS,EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    LUIS FELIPE SAUCEDO
    • DIRECTOR - PRESIDENTE
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    ALBERTO WONG
    • DIRECTOR
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    ROBERTO LOPEZ CANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS,EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS,EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROMARKETING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2002
    Related members: 5
    View

    EZ MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2003
    Related members: 3
    View

    FLORMAR PUERTO RICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 2
    View
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    Real estate (0)

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    Government payments (9)

    Government payments (9)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FORMAS 507 en solicitud
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    FORMAS 507 vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada