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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    68PDCT816,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
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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
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    Related members (7)

    Related members (7)
    IRIS IDALIA ARAUZ ROSAS
    • PRESIDENTE - DIRECTOR
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    DORA ENEIDA ESQUIVEL TOVAR
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    PATRICIA MIRANDA ALLEN
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    KRAEMER & KRAEMER
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    NATURES HOPE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 5
    View

    PEACEFUL DRAGON FOUNDATION

    Organization type: FUNDACION
    Registration date: 02/12/2005
    Related members: 4
    View

    PROYECTOS TURISTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 36145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    FINCA LA SANTA LLUVIA vigente
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada