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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    OTHON & ASOCIADOS

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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
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    Registration date Solo con suscripción
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    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

    • 03/08/24

      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 (36)

    Associations (36)
    Organizations in which this organization serves as a related member.
    PLAZA FARANGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION IOANA THEOKTISTO
    Fundacion • Vigente
    • AGENTE RESIDENTE
    View
    PHARMA ETHICAL CORPORATION S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PATRIMONIO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    RM CONTRATISTAS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES INTERNACIONALES PARAM CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 3
    View

    INVERSIONES ESPECIALES EN SALUD, S.A. (INVESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 3
    View

    AARON COMMERCIAL DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1998
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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