LEGAL & TAX SERVICES.

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

02/07/24

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Document submitted

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31/05/24

Social Security Fund mention

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30/11/23

Social Security Fund mention

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Related members (3)

Actives (3)
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JOSE ANGEL BAKER HERRERA • SOCIO - SECRETARIO View
MARIBEL T. SOUSA DE MORENO • SOCIO - PRESIDENTE View
EL REPRESENTANTE LEGAL LO SERA MARIBEL T. DE SOUSA DE MORENO • REPRESENTANTE

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Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

HORWATH LEGAL.

Organization type: SOCIEDAD CIVIL

Registration date: 13/03/2020

Related members: 3

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THE BEST LAND INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/04/2011

Related members: 2

View

PARAISO 2010, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/06/2010

Related members: 2

View

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/05/2015 Download
Asiento Id -7178887- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/02/2008 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Social Security Fund (11)

List of entities that have not complied with their financial obligations to the institution.

LEGAL & TAX SERVICES.

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