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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LAS MARIAS

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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
    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 (7)

    Related members (7)
    AUGUSTO ROGELIO DELGADO JAEN
    • TESORERO - MIEMBRO
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    LUIS ERNESTO PEREZ FRIAS
    • AGENTE RESIDENTE
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    EDNA SORINA SOLIS JAEN
    • MIEMBRO
    • PRESIDENTE - FUNDADOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PESARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 2
    View

    JARDINES DEL AMOR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 1
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    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 (4)

    Operation permits (4)
    LAS MARIAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAS MARIA S vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAS MARIAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (10)

    Official Gazette (10)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2024-09-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-08-09 Source: -
    Solo con suscripción
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    Publication date: 2022-05-18 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada