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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    REVISIONES DE PANAMA 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
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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
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    Related members (9)

    Related members (9)
    FERNANDO SIERRA
    • AGENTE RESIDENTE
    • DIRECTOR
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    JUAN DAVID HOFFMAN AMADO
    • PRESIDENTE - DIRECTOR
    • SECRETARIO - TESORERO
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    FERNANDO SIERRA QUINTERO
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1999
    Related members: 9
    View

    DEBIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2005
    Related members: 4
    View

    SERVICIOS H & M, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 4
    View
    See complete data
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    Real estate (5)

    Real estate (5)
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    File: Nº 28918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27064217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    REVISIONES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    REVISIONES CANCELADO
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    REVISIONES cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (756)

    News (756)
    Solo con suscripción
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    Publication date: 2024-01-13 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-08 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-06 Source: Panama America
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    Organizacion actualizada