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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA MAR PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
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    Related members (9)

    Related members (9)
    IVETH YAU
    • DIRECTOR - TESORERO
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    JOSE ARNOLDO MORALES
    • SUSCRIPTOR
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    YESSIKA YAU
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO U TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    FUENTES REY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO U TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO U TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PRODUCCIONES GOURMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 6
    View

    GRUPO AYG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 4
    View

    RYD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 4
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA MAR cancelado
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (78)

    News (78)
    Solo con suscripción
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    Publication date: 2023-11-24 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-23 Source: Critica
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    Organizacion actualizada