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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    LÓPEZ, MORALES & CHIARI ABOGADOS

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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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN 4 MUJERES
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN 5 SUEÑOS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION CAROLINA EMILIA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (538) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 10
    View

    BIZZ HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 6
    View

    MERCURIO PUBLICACIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1995
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada