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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    VOCES VITALES DE PANAMÁ.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (21)

    Related members (21)
    GISELA A. DE PORRAS
    • DIRECTOR / PRESIDENTE
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    ALEXANDRA ALFARO DE MOLINA.
    • DIRECTOR
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    DIANA MARTANS.
    • DIRECTOR
    • DIRECTOR
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    ROMY VASQUEZ
    • DIRECTOR
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    MARIA INES CASTILLO DE SANMARTIN
    • SECRETARIO
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    ADRIANA FABREGA
    • DIRECTOR / SUBSECRETARIO - SUBSECRETARIO
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    LA PERSONA QUE OCUPE LA PRESIDENCIA DE LA JUNTA DIRECTIVA ES SU REPRESENTACION LEGAL. EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA VICEPRESIDENTA/E.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    TIGER CONCRETE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 5
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    PREFERRED WEALTH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 5
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    TEN TOWER 44BS.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (29)

    Government payments (29)
    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
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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
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    Official Gazette (2)

    Official Gazette (2)
    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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    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: 2024-09-09 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-08 Source: El Siglo
    Solo con suscripción
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    Publication date: 2015-05-29 Source: DiaaDia
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    Organizacion actualizada