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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    BOUTIN LAW FIRM.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/05/24

      New legal edict

      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 (3)

    Related members (3)
    MARIBEL CASTILLERO
    • SOCIO
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    FEDERICO ESPINO
    • SOCIO - DIRECTOR
    View
    GILBERTO BOUTIN ICAZA
    • DIRECTOR - SOCIO
    View
    No results found
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    Associations (31)

    Associations (31)
    Organizations in which this organization serves as a related member.
    INMOBILIARIA SABADELL, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    THE ENTERPRISE TREUHANDER OVERSEAS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DMP INVEST, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUMENTHAL HOLDING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CARIBBEAN GOLDEN INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MEXTAL PRODUCTS SERVICES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SORIA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOSHUA 189. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SWISS TEC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SELECTED TECHNOLOGICAL SUPLLIES CORP. S.T.S CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    VALCHETA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 6
    View

    PORTUGAL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1992
    Related members: 5
    View

    PYRAMIDAL OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2003
    Related members: 4
    View
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada