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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA PARTNERS LEGAL AND CONSULTANCY, 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
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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 (8)

    Related members (8)
    MARIPAZ VINDAS CORDERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARISSA ARAUZ
    • DIRECTOR - TESORERO
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    AHICHEL HERRERA SANTAMARIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PARTNERS & REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2006
    Related members: 2
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    INVERSIONES KUNA YALA PAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 2
    View

    JARDINES DE CAMPANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 2
    View
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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 (33)

    Government payments (33)
    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 (5)

    Public tenders (5)
    MINISTERIO DE ECONOMÍA Y FINANZAS Sin estado
    seminario actualizacion en materia de contrataciones publicas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    BANCO NACIONAL DE PANAMÁ Adjudicado
    inscripcion de (5) colaboradoras de la gcia. de adquisicion de bienes y servicios al seminario comentario a las ultimas modificaciones de ley 22 2006.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    seminario
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PANAMA PARTNERS LEGAL AND CONSULTANCY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada