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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FORMAS DE CARTON, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS ERNESTO HERRERA VILLANUEVA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ELIZABETH DEL CARMEN GUERRERO DE HERRERA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    ROLANDO GUERRERO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ANA ELIZA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 4
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    PRENSAS GRAFICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1978
    Related members: 2
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    ODIN SAILING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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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 (1)

    Operation permits (1)
    CAJAS DE CARTON FORCASA vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    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