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Updated at 26 May 2024
Panama

Corporations and Foundations

THE ASSOCIATES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/12/23

    info
  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (6)

Related members (6)
GENIVA LINARES
DIRECTOR - TESORERO
JUAN ANTONIO CAMARGO
DIRECTOR - SECRETARIO - SUSCRIPTOR
SEAN OHMAR NEWBOLD
DIRECTOR - PRESIDENTE - SUSCRIPTOR
EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE,LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
LEGAL IUDEX ESTUDIO JURÍDICO
AGENTE RESIDENTE
EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE,LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

GOLF ESTATES, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2007
Related members: 2

EDMA INTERNATIONAL INC. S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2006
Related members: 2

GRAMIN AURORA FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 07/03/2014
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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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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

News (0)

News (0) No results found
Organizacion actualizada