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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LEGAL BUREAU P.C.

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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

    • 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

    • 10/03/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (164)

    Associations (164)
    Organizations in which this organization serves as a related member.
    PEACE PACIFIC SHIPPING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    100% PIZZA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INVERSIONES SFB 100 27D, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES GREEN PARK 300, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    DALI WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 5
    View

    TWIST 38F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 5
    View

    GREEN TARA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2006
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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