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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ESTUDIO JURÍDICO Y DE ADMINISTRACIÓN.

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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
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUIS ACEVEDO
    • APODERADO - SOCIO - REPRESENTANTE
    View
    RACHELL CERRUD.
    • SOCIO
    View
    MICHELLE ARANGO. (LICENCIA)
    • SOCIO
    • REPRESENTANTE
    View
    CLARA DIAZ DE SOTELO
    • SOCIO
    View
    MICHELLE ARANGO
    • SOCIO - SOCIO - REPRESENTANTE
    View
    SILKA CORREA
    • SOCIO
    View
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    No results found
    RENTING PICHINCHA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    REVOSOFT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WPM PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROSAMA PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    ASIA WIRELESS SOLUTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 4
    View

    TECNOLOGISA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 4
    View

    NOVINELA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2004
    Related members: 4
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (1)

    Customs (1)
    libros
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-10-12 Source: La Prensa
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    Organizacion actualizada