Updated at 24 Apr 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/10/08
Document submitted
Related members (5)
Related members (5)
RICARDO ROVIRA.
•
FUNDADOR
|
DANIS MORENO
•
TESORERO - MIEMBRO
|
JORGE RICARDO MORENO
•
MIEMBRO - PRESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 3
|
TOOBALLY LAKE VENTURES, S.A. NOTA MARGINAL DE ADVE RTENCIA Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2009
Related members: 3
|
DAMAN ABUNDANCE INVESTMENTS CORP,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2008
Related members: 3
|
General index
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Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
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Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada