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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    POTRERILLOS, 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

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    NILVIA EMILIA DOMINGUEZ MUDARRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    NITZA ITZEL CORREOSO DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    KERUBE DE LOS MILAGROS MORENO DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OS TENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FATYGUEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2018
    Related members: 3
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    NITZEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 2
    View

    CORRDOMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 441372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    POTRERILLOS, S.A vigente
    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 (7)

    Official Gazette (7)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada