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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA SURF, 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/07/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/07/96

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    CANDANEDO, MENDEZ Y FABREGA
    • AGENTE RESIDENTE
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    JOSE NIEVES BURGOS
    • TESORERO - DIRECTOR - SECRETARIO
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    ROSA CANALIAS DE BURGOS
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE RADIO Y PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 2
    View

    CONSTRUCTORA DE INVERSIONES Y DESARROLLO, S.A. (COIDESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2005
    Related members: 2
    View

    FUNDACION MANUEL COHEN.

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/05/1980
    Related members: 2
    View
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    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 (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    PANAMA SURF & SPORT cancelado
    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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    arrow_back Previous Government
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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 (0)

    News (0) No results found
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    Organizacion actualizada