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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    BLANDON & YOUNG ABOGADOS

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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
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    Related members (6)

    Related members (6)
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    PONCE ALMILLATEGUI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LATINAMERICAN GAMING CONSULTANTS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CASTAWAY ISLAND INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NFR GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    LATINAMERICAN GAMING CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 5
    View

    LA PLAYA REAL ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 5
    View

    SKY ENGINEERING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 5
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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