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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    BLOCK PANAMA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PEREZ, CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    MENALCO JOSE SOLIS DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE IGNACIO SOLIS ORTIZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LAS OCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    VIRGINIA ISABEL SOLIS ORTIZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LAS OCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE SEGURIDAD ELECTRONICA, S.A. (SELEC S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 6
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    FUNDACION TRES SOLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2015
    Related members: 6
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    MENSO REFORESTADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2005
    Related members: 5
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLOCK PANAMA INC vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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