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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    C & S LEGAL BUREAU

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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
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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

    • 05/07/24

      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)
    RODOLFO SANCHEZ HERNANDEZ
    • SOCIO - REPRESENTANTE
    View
    VIVIAN CEBAMANOS DENHAM
    • SOCIO
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    No results found
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    Associations (112)

    Associations (112)
    Organizations in which this organization serves as a related member.
    VALCO PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NUEVA GENERACION CONTRUCCION, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    GLOBAL TRAILER SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GUERRA INTERPRISE INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    H&H ENGENHARIA E PROJETOS DE SISTEMAS INDUSTRIALIZADOS, INC. (EN PORTUGUES)H&H INDUSTRIALIZED (EN IN GLES)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLOBAL TRAILER SOLUTIONS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION GRUPO 2021
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    UNLIMITED INTERNATIONAL TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 5
    View

    SHARON MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1995
    Related members: 5
    View

    SERCOPLAST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 4
    View
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