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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION Y SERVICIOS FINANCIEROS

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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
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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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GELABERT INTERNATIONAL DISPATCH S.A.(GIDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 3
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    PANAHOLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 2
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    GRUPO RJ&R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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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.
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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.
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    News (0)

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    Organizacion actualizada