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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    DIEZ ABOGADOS

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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

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (16)

    Associations (16)
    Organizations in which this organization serves as a related member.
    FUNDACION JAIME ALBERTO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    RAMSA DE CHIRIQUI S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    POWELL EQUITIES OF BOQUETE CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES IPAL, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 2
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    DESARROLLO DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2004
    Related members: 2
    View

    MELA PROPERTIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-10-07 Source: TVN
    Solo con suscripción
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    Publication date: 2019-12-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-02-12 Source: Telemetro
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    Organizacion actualizada