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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PAGUELO FACIL, 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
    article
    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 (10)

    Related members (10)
    MAYRA PEREZ DE DE GRACIA
    • PRESIDENTE - AGENTE RESIDENTE - TESORERO - DIRECTOR
    • AGENTE RESIDENTE
    View
    KIRIA ROXELANA LAM CASTILLO
    • DIRECTOR
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    MADELINE BRIN VASQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OSCAR ENRIQUE FLORES PENTZKE
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
    View
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    PIERRE BASHEER SERHAL
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC GAME INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 8
    View

    ZAHLE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 6
    View

    FUNDACION MSJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2010
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PAGUELO FÁCIL vigente
    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 (1)

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

    News (0) No results found
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    Organizacion actualizada