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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ACCOUNTING

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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
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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
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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RIGOBERTO CASTRO
    • SOCIO
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    DOMINGO STANZIOLA ROQUEBERT
    • ADMINISTRADOR - SOCIO
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    JOSE RODRIGUEZ
    • ADMINISTRADOR - SOCIO
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    LA REPRESENTACION LEGAL PARA ACTOS DE LA PROPIA SOCIEDAD LO TENDRA DOMINGO STANZIOLA ROQUEBERT.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    DEBT MANAGEMENT CORPORATION DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
    View

    GRUPO HRNS. BARRIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2007
    Related members: 4
    View

    DOSMARES FOREVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2002
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada