Updated at 18 Oct 2024
Panama
Corporations and Foundations
NTC LAW
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/03/16
Document submitted
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02/11/10
Document submitted
Related members (3)
Related members (3)
NAIR AICHEL VERGARA MARTINEZ
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SOCIO
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YOLANDA VALDES DE LEIGNADIER
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SOCIO
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LA REPRESENTANTE LEGAL ES LIC. YOLANDA VALDES DE LEIGNADIER
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REPRESENTANTE
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Associations (15)
Associations (15)
Organizations in which this organization serves as a related member.
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Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
TROPICAL MARKETING & DISTRIBUTION OF SURINAME, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2011
Related members: 4
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COMINEX MARKETING & DISTRIBUTION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2011
Related members: 4
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General index
NTC LAW
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NTC LAW
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NTC LAW
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NTC LAW
Operation permits (0)
Operation permits (0)
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Operations index
NTC LAW
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
NTC LAW
Organizacion actualizada