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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION DE HOGARES CREA DE PANAMA

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    Organization Report

    Organization summary

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    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
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    Related members (30)

    Related members (30)
    PABLO ORTEGA (I)
    • VICEPRESIDENTE
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    MARJA RUIZ
    • PRESIDENTE
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    DIANA CAMARGO
    • VOCAL
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    NEW COM INT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 6
    View

    MASON GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2001
    Related members: 5
    View

    SANTA MONICA COMERCIALIZADORA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 48699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (89)

    Government payments (89)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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 (0)

    News (0) No results found
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    Organizacion actualizada