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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    COMSMARKET LATAM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JOSE ALEJANDRO QUIODETTIS PONCE
    • SUSCRIPTOR
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    KHADINE MICHELLE SANHUEZA BARB
    • DIRECTOR - PRESIDENTE
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    RAUL IVAN CASTILLO SANJUR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    alejandra carolina hernandez angulo
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HNAS. SANHUEZA Y ASOCIADOS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 5
    View

    CORPORACION NACIONAL DE MERCADO EXTERIOR ZONA LIBRE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1998
    Related members: 2
    View

    FUNDACION UNIDOS POR LA NIÑEZ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2004
    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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CENTRO DE INVESTIGACIONES HISTÓRICAS, ANTROPOLÓGICAS Y CULTURALES AIP (CIHAC) Cancelado
    diseño e implementación de estrategias de comunicación y posicionamiento (12 meses)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMSMARKET LATAM vigente
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada