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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CALLE ABAJO TABLEÑO

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    Organization Report

    Organization summary

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    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

    • 11/06/24

      info

      Document submitted

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      Solo con suscripción

    • 24/07/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/12/18

      Gazette mention

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    Related members (9)

    Related members (9)
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    Associations (0)

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

    LAVAPAL 1,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2013
    Related members: 2
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    DIVERSIONES PANAMA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1997
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Oposición
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (34)

    News (34)
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    Publication date: 2018-04-11 Source: Telemetro
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    Publication date: 2018-04-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-03-27 Source: Telemetro
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    Organizacion actualizada