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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ACADEMIA PANAMEÑA DE DERECHO ADMINISTRATIVO.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    JOSÉ ANTONIO MULINO SEQUEIRA
    • PRESIDENTE
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    ALFONSO FRAGUELA GONZÁLEZ.
    • SECRETARIO
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    FRANCISCO ZAMBRANO BORRERO
    • VICEPRESIDENTE
    • VICEPRESIDENTE - TESORERO
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    JOSÉ ANTONIO MULINO
    • VICEPRESIDENTE
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    ADEMIR MONTENEGRO
    • SUBSECRETARIO
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    EDUARDO CANDANEDO
    • SUBTESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    SOLEIL PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 6
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    MULTISERVICIOS Y VENTAS NEWBURRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2010
    Related members: 5
    View

    BITACLE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 3
    View
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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 (3)

    Government payments (3)
    banco nacional de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    procuraduria de la administracion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    procuraduria de la administracion
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2019-12-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-12-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-12-04 Source: La Estrella
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    Organizacion actualizada