Updated at 15 May 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/08/21
Document submitted
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30/06/14
Document submitted
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16/08/13
Document submitted
Related members (7)
Related members (7)
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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SALVADOR C. GUTIERREZ GONZALES
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PRESIDENTE - MIEMBRO
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HECTOR SANTILLAN MORENO
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TESORERO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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SINGULAR WEALTH MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1982
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 2
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General index
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Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/09/2021
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Asiento Id -7167273- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/08/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION TRAS...
Organizacion actualizada