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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMÁ

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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
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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
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    Related members (5)

    Related members (5)
    ABEL NAVARRO BATISTA
    • SOCIO - DIRECTOR
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    MICHELLE ALEXANDRA TORRES NAVARRO
    • SOCIO
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    LA REPRESENTACION LEGAL Y ADMINISTRACION DE LA SOCIEDAD LA EJERCERA UNICAMENTE EL LIC. ABEL AURELIO NAVARRO BATISTA.
    • REPRESENTANTE
    JAIME ESTEBAN COFFRE GONZALEZ
    • DIRECTOR
    View
    LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD LA EJERCERA ABEL NAVARRO BATISTA,Y EN SUS AUSENCIAS EJERCERA JAIME ESTEBAN COFFRE GONZALEZ.
    • REPRESENTANTE
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    Associations (92)

    Associations (92)
    Organizations in which this organization serves as a related member.
    SABAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ATLANTIC TO PACIFIC, S.A.
    Sociedad anonima bursatil • Vigente
    • AGENTE RESIDENTE
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    LA BUENA VIDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO E INVERSIONES KERDAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DIAMOND SERVICE AND PRODUCE, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MI ARCAROMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION INMARE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TORMENTA DE PAZ

    Organization type: FUNDACION
    Registration date: 24/07/2012
    Related members: 3
    View

    PANLEB LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/12/2022
    Related members: 3
    View

    CONSTRUCTORA MODERNA TOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 1
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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