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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INFOPLAZAS AIP

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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 (9)

    Related members (9)
    GUILLERNO FERRUFINO
    • VICEPRESIDENTE
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    ROSEMARY PIPER
    • TESORERO
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    EL INADEH.
    • VOCAL
    EL PRESIDENTE QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 1666 DEL 24 DE FEBRERO DEL 2011 DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1963840 FICHA 26668 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ABRIL DEL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ASICOM PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 5
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    BRAINPOWERED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 3
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    CENTRO NACIONAL DE COMPETITIVIDAD.

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/10/2005
    Related members: 3
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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 (380)

    Government payments (380)
    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)

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    Customs (11)

    Customs (11)
    hilux 4x4 doble cabina diesel pick-up 23...
    Solo con suscripción
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    fortuner 4x4 diesel camioneta 2755cc 7pa...
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    Solo con suscripción
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    hilux 4x4 doble cabina diesel pick-up 23...
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-07-21 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-07-20 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-26 Source: El Siglo
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    Organizacion actualizada