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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ORIENTACION PREVEMED DE PANAMA, CORP.

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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
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    Related members (11)

    Related members (11)
    ESILDA SALVATIERRA DE BATISTA
    • SUSCRIPTOR
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    CARLOS GUILLERMO SMITH RICHARD
    • SUSCRIPTOR
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    PABLO RUBEN CEVALLOS SANCHEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
    • REPRESENTANTE
    MILIN ELIZABETH GONZALEZ MORENO
    • DIRECTOR - PRESIDENTE - TESORERO
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    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MEMORIAL FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2016
    Related members: 4
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    MEMORIAL INTERNATIONAL OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 3
    View

    AMAPOLA TECHNOLOGIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 3
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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).
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    Registrada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PREVEPET vigente
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    PREVEMED PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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    News (0)

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