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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CODISA 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
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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

    • 14/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS AUGUSTO BERROCAL PEREZ
    • DIRECTOR / SECRETARIO
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    DOLORES MARIA ALGANDONA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ROBERTO CARLOS CAMAÑO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTILLO DE LEON & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION C.B.A.

    Organization type: FUNDACION
    Registration date: 21/11/2008
    Related members: 7
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    PROMOCIONES Y PROYECTOS URBANOS, S.A. (PROURBE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 3
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    TERRAZAS VIP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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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)
    CODIPASA vigente
    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.
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    Official Gazette (1)

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

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    Organizacion actualizada