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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    DUBAI CHAMBER OF COMMERCE AND INDUSTRY (PANAMA OFFICE) - CÁMARA DE COMERCIO E INDUSTRIA DE DUBÁI (OFICINAS DE PANAMÁ).

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/03/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (3)

    Related members (3)
    JAIME EDUARDO SÁNCHEZ REVERTE.
    • DIRECTOR / SECRETARIO
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    ÓLIVER ORIEL MUÑOZ ESQUIVEL.
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    JAIME PAZ RODRÍGUEZ.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES).

    Organization type: SOCIEDAD CIVIL
    Registration date: 10/06/1959
    Related members: 1
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    QUIJANO & SANCHEZ ATTORNEYS AT LAW EN INGLES Y QUIJANO Y SANCHEZ ABOGADOS EN ESPAÑOL.

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/01/2011
    Related members: 1
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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