Panama
Corporations and Foundations
786 GLOBAL CORP. S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
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06/07/25
Document submitted
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04/04/23
Document submitted
Related members (9)
Related members (9)
ELICENIA PONCE GUTIERREZ
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SUSCRIPTOR
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LUIS CARLOS DE LEON
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DIRECTOR - TESORERO
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ANALIA ARANGO DE QUIJANO
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SUSCRIPTOR
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EL PRESIDENTE,PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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JORGE ALEXANDER QUIJANO
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AGENTE RESIDENTE
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EL PRESIDENTE,PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O
CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
|
EL PRESIDENTE,PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O
CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
IMT CONSULTING AND LOGISTICS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 4
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INGENIEROS, TECNICOS ESPECIALIZADOS, S.A. (INGTESA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 2
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General index
786 GLOBAL COR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
786 GLOBAL COR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
786 GLOBAL COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
786 GLOBAL COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
786 GLOBAL COR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
786 GLOBAL COR...
Organizacion actualizada