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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CHECK SECURITY,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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

    • 04/09/88

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NORMA AURORA TREVIA DE AMADO
    • DIRECTOR - TESORERO
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    MELIDA RHINO DE JONES
    • DIRECTOR - SECRETARIO
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    MODESTO ANTONIO JUSTINIANI FLORES
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    View
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JESMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1987
    Related members: 5
    View

    NORMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 2
    View

    HARINAS PROCESADAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1988
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHECK SECURITY S.A cancelado
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada