Loading
Updated at 15 Sep 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    SIGNIA

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (12)

    Related members (12)
    ROBERTO CASASOLA AGUIRRE
    • SOCIO
    View
    JULISSA ARJONA
    • APODERADO
    View
    ANELIS BARAHONA
    • APODERADO
    View
    SE OTORGA PODER GENERAL A FRANCISCO MARTINELLI PATTON INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2260251 DESDE 10 DE OCTUBRE DEL 2012
    • Apoderado
    SE LE OTORGA PODER GENERAL A FAVOR DE MARIA CECILIA ALAIN DE MAS SEGÚN DOCUMENTO 2240457 DESDE 5 DE SEPTIEMBRE DE 2012 DE LA SECCION DE MERCANTIL
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD O FIRMA LA TENDRA LA SOCIA FUNDADORA DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (187)

    Associations (187)
    Organizations in which this organization serves as a related member.
    DARMOUTH INTERNATIONAL LTD. INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    THE CARIBE MANAGEMENT GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SANTORINI 22 S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MARAZZI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SHANGHAI ENGINEERING TECHNOLOGY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARGIPOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 3
    View

    CARYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 2
    View

    TRANSPORTE PANAMA DAVID FRONTERA, S.A. (PANAFRONT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2024-01-01 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-10-31 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada