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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    VERGARA ANGUIZOLA & ASOCIADOS

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    No results found
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    Associations (28)

    Associations (28)
    Organizations in which this organization serves as a related member.
    EL NUEVO ARADO, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    NEW DREAMS INVESTMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    JOYERIA EL PLATINO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GEOMAX CONSTRUCTIONS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACIÓN FA & GA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    ELYI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DESARROLLO & INVERSIONES SALCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION DE PRESERVACION DE PANZAR(EN ESPAñOL), PANZAR PRESERVATION FOUNDATION(EN INGLES).
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    ESTACION BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 5
    View

    NEW WORLD TRADING, PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1992
    Related members: 5
    View

    GATUN LAKE REALTY CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1997
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 26133
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada