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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CANDY BOX,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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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NATALIA ISABEL VELASQUEZ
    • DIRECTOR
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    ALEXIS MARIELA ST MALO DE LLOYD
    • AGENTE RESIDENTE
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    RAYMOND EDUARDO LLOYD ST MALO
    • SECRETARIO - PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE. DURANTE LAS AUSENCIAS DEL PRESIDENTE- LO REEMLAZARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SAMAFE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 3
    View

    ZURICH SEA TRADING CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1989
    Related members: 3
    View

    TRANSTROPIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1990
    Related members: 3
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada