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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    RESTAURANTE MANOLO 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 09/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    URBINA BRUALLA & CO.,
    • AGENTE RESIDENTE
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    SERGIO RUIZ SANCHEZ
    • DIRECTOR / SECRETARIO
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    REYNELDA RODRIGUEZ ALAIN
    • DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA COMPROBADA DE MAS DE QUINCE (15) DIAS CALENDARIOS ENVIARA UN PODER POR ESCRITO AL SECRETARIO PARA QUE EJERZA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ROLANDO ALBERTO SANTAMARIA
    • AGENTE RESIDENTE
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    JORGE RUIZ SANCHEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CAFETERIA MANOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 8
    View

    PRODUCCION MANOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 8
    View

    CORPORACION MANOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2005
    Related members: 7
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (37)

    Customs (37)
    mesas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brazos de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    coladores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CHURRERIA MANOLO - ALBROOK cancelado
    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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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada