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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ALVAREZ MARTINEZ & 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
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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
    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.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/06/24

      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 (2)

    Related members (2)
    No results found
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    Associations (19)

    Associations (19)
    Organizations in which this organization serves as a related member.
    ECORGANICA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MONLAY, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    QUALITY TEAK INCOPORATED
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION BOSE
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    TABACOS DON JUAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ELECTRO GUARDIAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SEMIRAMIZ GLOBAL TRADE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMERICANA DE EMPRENDIMIENTOS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IPSUDKINETON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2009
    Related members: 4
    View

    FUNDACION SELVA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2009
    Related members: 2
    View

    GRUPO SHADIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 2
    View
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    muebles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada