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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    95, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
    View
    DENISE GISEL RUIZ SARMIENTO
    • SUSCRIPTOR
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    TRAMONTIN GIAN FRANCO
    • DIRECTOR / SECRETARIO
    View
    LLOYD QUINTANA
    • TESORERO - DIRECTOR
    View
    MANUEL BARSALLO
    • DIRECTOR
    View
    LUIS SEBASTIAN ROBLETTO
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR - PRESIDENTE
    View
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    ACTIVFOND PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 9
    View

    COMPRA Y ALQUILER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2015
    Related members: 4
    View

    OFFICE 77-805, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada