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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SOLUCLEAN, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JOEL JAIME SIMPSON
    • DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR
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    NELVA SIMPSON URRUTIA
    • DIRECTOR - SECRETARIO
    View
    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCA-PACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
    • REPRESENTANTE
    CRISTOBALINA URRUTIA DE CALDERON
    • TESORERO - DIRECTOR
    View
    MABEL MORALES GONZALEZ
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCA- PACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCA- PACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SOBALLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 3
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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 (13)

    Government payments (13)
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLUCLEAN, S.A vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada