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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PREVENCION EMPRESARIAL, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      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 (7)

    Related members (7)
    ROSAURA REISS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE GABRIEL MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    ANA TERESA RUIZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TAYLOR MADE TRAINING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 4
    View

    LANDMARK FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2008
    Related members: 4
    View

    TAYLOR MADE MARKETING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2004
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PREVENCION EMPRESARIAL vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada