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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LINE LEGAL SERVICES

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (4)

    Related members (4)
    See complete data

    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION FAMILIA DIMAR
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    GANADERA GERDASI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MINEXCORP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 3
    View

    EUROCORP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 2
    View

    GRUPO AYG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (10)

    Operation permits (10)
    LLS SERVICIOS NOTARIALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ZIP CARGO CORONADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LLS SERVICIOS NOTARIALES VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada