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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    VIRTU ATELIER LEGAL

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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
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    Related members (9)

    Related members (9)
    LOURDES LISETH MARTÍNEZ SANTAMARÍA
    • PERSONA AUTORIZADA
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    MARCIA AROSEMENA DE PAZ RODRÍGUEZ.
    • SOCIO
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    ANA LUCRECIA TOVAR OCAÑA DE ZARAK.
    • SOCIO
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    EJERCERÁ LA REPRESENTACIÓN LEGAL Y LA ADMINISTRACIÓN DE LA SOCIEDAD LAS SOCIAS ANA LUCRECIA TOVAR DE ZARAK, MELISSA CORTIZO, MARELISSA QUINTERO DE STANZIOLA Y/O MARCIA AROSEMENA DE FORMA INDIVIDUAL O CONJUNTA.
    • REPRESENTANTE
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    Associations (17)

    Associations (17)
    Organizations in which this organization serves as a related member.
    PIG IMPROVEMENT COMPANY DE MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE.
    Sociedad extranjera • Disuelto
    • AGENTE RESIDENTE
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    FUNDACIÓN PALOS PELAOS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    JP COMMONWEALTH FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DEMOCRACIA Y LIBERTAD.

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/01/2010
    Related members: 2
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    ASESORIA Y SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 2
    View

    CONSULTORIA DE PROCESOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 2
    View
    See complete data
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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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    METRO DE PANAMÁ,S.A Autorizado
    servicios de consultoría legal especializada en contrataciones públicas y derecho financiero para la dirección general y la junta directiva de la empresa metro de panamá, s.a.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    BANCO NACIONAL DE PANAMÁ Adjudicado
    servicio de asesoría legal y acompañamiento para desarrollar la estructura legal de un fondo de inversiones en el banco nacional de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-10-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-08-02 Source: La Estrella
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    Organizacion actualizada