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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    J.PADILLA ABOGADO Y ASOCIADOS,.

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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
    Business

    • 27/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    JAIME PADILLA GONZALEZ
    • SOCIO - ADMINISTRADOR
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    ISIS BETZABE PALMA CONCEPCION
    • SOCIO
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    NO. CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1713) Other organizations with which this organization shares directors and dignitaries.

    PASASA KANPAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 7
    View

    KAUPALOKI HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 5
    View

    DONNA DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    J. PADILLA ABOGADO Y ASOCIADOS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-06-28 Source: La Prensa
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    Organizacion actualizada