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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE ABOGADOS

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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
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    Related members (6)

    Related members (6)
    ENRIQUE STERLING
    • SECRETARIO - DIRECTOR
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    SIXTO ABREGO CAMAÑO
    • VICEPRESIDENTE
    • VICEPRESIDENTE
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    RAFAEL ENRIQUE COLLINS NUÑEZ
    • PRESIDENTE
    • PRESIDENTE
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    Associations (20)

    Associations (20)
    Organizations in which this organization serves as a related member.
    GAMES'N ROCK, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PACIFIC HOUSE,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTE WIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GRUPO ORIENTAL, S.A. (I.G.O.S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PANAMA CLIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA Y.A.U., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    A & M TRUCKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1993
    Related members: 4
    View

    GISELA'S TRAVEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1991
    Related members: 4
    View

    EDIFICACIONES SANTA MARTA, S.A. (EDISAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1996
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-06-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-06-19 Source: La Estrella
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    Organizacion actualizada