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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA LEGAL & CONSULTING SERVICES, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MIGUEL ANGEL APARICIO DOMINGUEZ
    • DIRECTOR - PRESIDENTE
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    OSVALDO FLORES
    • SUSCRIPTOR
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    ESUTORGIO VASQUEZ PINO
    • DIRECTOR - SECRETARIO
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES EDITORIALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1981
    Related members: 5
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    PRODUCCIONES TEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1982
    Related members: 2
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    MORMONTOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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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)
    MAAD INDUSTRIAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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