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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    RODRIGUEZ RODRIGUEZ & ABOGADOS

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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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/05/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LEONEL LINO RODRIGUEZ GONZALEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    LEONEL RODRIGUEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (49)

    Associations (49)
    Organizations in which this organization serves as a related member.
    MARKPROYECT DESING, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    COMMUNICATION GENERAL SERVICES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    M Y M SARON, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ACCESS DESING PLUS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    A BIG FUTURE FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    BUSSINES CORPORATION INTERNATIONAL, S.A. (BUSCORPINT, S.A.).
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    HTTP WORLDWWIDE SYSTEMS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    VENTAS Y SOLUCIONES TECNOLOGICAS, S.A. (VESOTEC, S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PTY REAL STATE, SDAD, LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/06/2007
    Related members: 6
    View

    INSTITUTO DE CAPACITACION Y CONSULTORIA GLOBAL, SDAD. LTDA. (INCACG)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/07/2007
    Related members: 4
    View

    AFALUR DE LA MONTAñA, SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/04/2007
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ROXANA MANI en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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