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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    CIENCIAS PANAMA.

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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
    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
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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 (2)

    Related members (2)
    JAIME DE LEON
    • SOCIO - ADMINISTRADOR
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    RICARDO TURNER
    • SOCIO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COLDEPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 2
    View

    O.A.D.R. SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2002
    Related members: 2
    View

    NABOLICOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2001
    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
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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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    DCREATIVO STUDIO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CIENCIAS PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CIENCIAS PANAMA cancelado
    Solo con suscripción
    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 (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2022-03-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-03-30 Source: El Siglo
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    Organizacion actualizada