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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    LOS CANARIOS GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    LAURA ELISA OTERO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ITZEL LORENA SANMARTIN GONZALEZ
    • SUSCRIPTOR
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    RAUL ANTONIO MUÑOZ
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN DIEGO PAMPLONA BRUGOS
    • TESORERO - DIRECTOR
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    LUIS ANTONIO DELGADO LOPEZ
    • SECRETARIO - DIRECTOR
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    ITZEL LORENA SANMARTIN GOZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • 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.

    AUTOSBOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2014
    Related members: 2
    View

    TAXNORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 2
    View

    TAXICOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2013
    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 (2)

    Operation permits (2)
    LOS CANARIOS GROUP S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    LOS CANARIOS GROUP, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada