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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    GOMEZ & GOMEZ

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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
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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
    Business
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    Related members (2)

    Related members (2)
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    Associations (42)

    Associations (42)
    Organizations in which this organization serves as a related member.
    INVERSIONES YALUSA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRANSPORTE Y SERVICIOS UNIVERSAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROYECTOS E INSUMOS AGRICOLAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ONESCREEN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCCIONES CAMELOT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISEÑOS, CONSTRUCCIONES Y ASESORAMIENTOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    asesores & consultores legales asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 07/04/2016
    Related members: 1
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    MITRA SOL BIOTECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 1
    View

    CONSTRUCCIONES Y REMODELACIONES EL ALFARERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 1
    View
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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 (0)

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    Government payments (1)

    Government payments (1)
    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 (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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 (24)

    Official Gazette (24)
    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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    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-05-02 Source: Telemetro
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    Organizacion actualizada