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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ODONTOESPECIALISTAS

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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
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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

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JANMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 2
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    ODONTOESPECIALISTAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2009
    Related members: 2
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    INVERSIONES GENQUI

    Organization type: SOCIEDAD CIVIL
    Registration date: 10/02/2015
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMILE DESIGN DENTAL CLINIC METROMALL vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada