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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/01/24

      info

      Document submitted

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/09/21

      Gazette mention

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      Solo con suscripción

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    Related members (9)

    Related members (9)
    .
    • REPRESENTANTE
    MAURICE G. HESS
    • DIRECTOR - TESORERO
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    GERARD ODY
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    NEW TECHNOLOGIES LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1981
    Related members: 6
    View

    SAN JUAN REAL ESTATE AND FINANCIAL COMPANY INC.(SOCIEDAD INMOBILIARIA Y FINANCIERA DE SAN JUAN SA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1962
    Related members: 5
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    T.E.F. TECHNIQUE EQUIPMENT AND FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1980
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

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

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