LEGAL & TAX SERVICES.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

02/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción
30/11/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (3)

Actives (3)
Inactives (0)


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

No results found

See complete data

Associations (0)

Associations (0) No results found

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

View

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

See complete data

Next Legal

General index

LEGAL & TAX SE...


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

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

LEGAL & TAX SE...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

LEGAL & TAX SE...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

LEGAL & TAX SE...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

LEGAL & TAX SE...

Social Security Fund (11)

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

LEGAL & TAX SERVICES.

General information

Changes history

Document submitted

Social Security Fund mention

Social Security Fund mention

Related members (3)

Associations (0)

General index

LEGAL & TAX SE...

Public deeds (3)

Court records and edicts (0)

Legal index

LEGAL & TAX SE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LEGAL & TAX SE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LEGAL & TAX SE...

Operation permits (0)

Operations index

LEGAL & TAX SE...

Social Security Fund (11)

Official Gazette (0)

News (0)

Publications index

LEGAL & TAX SE...