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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PANALEGAL AND COMPANY (PANALEGAL & CO.)

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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
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    Related members (6)

    Related members (6)
    MÓNICA ARAÚZ CABALLERO.
    • DIRECTOR / PRESIDENTE - SOCIO - ADMINISTRADOR
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    JORGE BERBEY JURADO
    • DIRECTOR / SECRETARIO - SOCIO
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    IZZY SCHATZ QUIEL
    • DIRECTOR / TESORERO
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    MCZUEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WEPSYS LATAM S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PDP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2023
    Related members: 1
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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 (0)

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    Public tenders (1)

    Public tenders (1)
    ZONA LIBRE DE COLÓN Por autorizar
    servicio en asesoría jurídica en materia de atención y seguimiento a los procesos penales que se mantienen en curso.
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANALEGAL AND COMPANY (PANALEGAL & CO.) vigente
    Solo con suscripción
    Solo con suscripción
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada