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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DETODOENLARED COM, 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
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    Related members (8)

    Related members (8)
    NO CONSTA
    • TESORERO
    ISMAEL ENRIQUE ORTIZ RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    maura cecilia molina
    • DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
    OLIVER SANTOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GUERRA MOLINA PANAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 3
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    GRAPHIC STORE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 3
    View

    MAG PROYECTOS EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DETODOENLARED.COM, S.A en solicitud
    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)

    Social Security Fund (0) No results found

    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
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    News (0)

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    Organizacion actualizada