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Sociedad de control y supervision
Sociedad de control y ...
Updated at 09 Aug 2024
Panama
Corporations and Foundations
SOCIEDAD DE CONTROL Y SUPERVISION INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/06/18
Document submitted
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02/05/18
Operation permit cancelation
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31/01/16
New operation permit
Related members (8)
Related members (8)
PRESIDENTE
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REPRESENTANTE
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ALFREDO GUERRA
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SUSCRIPTOR
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LAURA LAYA
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2010
Related members: 5
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TONNJES C.A.R.D. INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 4
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General index
SOCIEDAD DE CO...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD DE CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOCIEDAD DE CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SOCIEDAD DE CO...
Operation permits (1)
Operation permits (1)
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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Operations index
SOCIEDAD DE CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SOCIEDAD DE CO...
Organizacion actualizada