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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    70 PIES, 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
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    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 (8)

    Related members (8)
    RITA BARLETTA DE AROSEMENA
    • SUSCRIPTOR
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    RAMON AROSEMENA QUINTERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RICARDO BARLETTA DE LA GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CPSH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1982
    Related members: 7
    View

    COMUNICACIONES CORPORATIVAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 5
    View

    141 PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PETRUS
    File: 36314
    Registration: 02/02/12
    Gross tonnage: 55.0
    Net tonnage: 55.0
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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 (8)

    Customs (8)
    forros para boyas con logo (1set de 8 pi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapizado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para hacer hielo
    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)
    70 PIES cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-12-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-09-21 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada