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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    LEGAL SIAL

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    MARTÍN TEJERA ORTEGA (FUNDADOR).
    • SOCIO
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    GISELLE TEJERA ECHEVERRÍA.
    • SOCIO
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    EL REPRESENTANTE LEGAL LA TENDRÁ EL SOCIO FUNDADOR INDIVDUALMENTE. EN CASO DE AUSENCIA DEL SOCIO FUNDADOR, LA REPRESENTACIÓN LEGAL LA TENDRÁ LA SOCIA GISELLE TEJERA ECHEVERRÍA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEGAL SIAL vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada