Updated at 09 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
MIROSLAVA MIREYA DIEGUEZ PINTO
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DIRECTOR - SUBSECRETARIO
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GRETTA JANETTE BARAHONA DE DIEGUEZ
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DIRECTOR - TESORERO
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GEM TORRES & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN-
CIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2009
Related members: 6
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INGENIERIA DE COSTAS, HIDRAULICA Y SERVICIOS AMBIENTALES, S.A. (ICHSA, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2013
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 22/09/2008
Related members: 1
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General index
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Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (12)
Government payments (12)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
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Organizacion actualizada