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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    PORTOBELO 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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/01/24

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      Document submitted

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROSA MARIA NOGUEIRA
    • SECRETARIO - DIRECTOR
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    NELSON BARRAGAN
    • AGENTE RESIDENTE
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    HERMINIO RODRIGUEZ ALEN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA TENDRA EL SECRETARIO, O LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    BAYONA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 7
    View

    BESTE KAFFEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1980
    Related members: 6
    View

    TORREMOLINOS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1987
    Related members: 5
    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)
    MUEBLERIA PORTOBELO cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (21)

    Official Gazette (21)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (22)

    News (22)
    Solo con suscripción
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    Publication date: 2010-10-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-08-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-04-09 Source: La Prensa
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    Organizacion actualizada