Panama
Corporations and Foundations
KPMG
Last query to official sources on 13 Jul 2025
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/08/25
Document submitted
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06/07/25
Document submitted
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15/10/24
Document submitted
Related members (35)
Related members (35)
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JULIO LASSO (SOCIO PRINCIPAL)
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SOCIO
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EDUARDO CHOY (SOCIO PRINCIPAL)
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SOCIO
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MILAGROS SANTANA (SOCIA ALTERNA)
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SOCIO
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EL SOCIO DIRECTOR.
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REPRESENTANTE
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LUIS LAGUERRE (SOCIO DIRECTOR).
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SOCIO
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PABLO UREÑA (SOCIO ALTERNO).
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SOCIO
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JORGE CASTRELLÓN (SOCIO ALTERNO)
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SOCIO
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EL REPRESENTANTE LEGAL ES EL SOCIO DIRECTOR
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REPRESENTANTE
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MILTON AYÓN ACTUANDO COMO SOCIO DIRECTOR Y EL SEÑOR KULDIP SINGH KAUR COMO REPRESENTANTE LEGAL SUSTITUTO EN SU AUSENCIA TEMPORAL
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REPRESENTANTE
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MILTON AYÓN (SOCIO DIRECTOR).
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SOCIO
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MILTON AYÓN ACTUANDO COMO SOCIO DIRECTOR Y EL SEÑOR KULDIP SINGH KAUR, COMO REPRESENTANTE LEGAL SUSTITUTO, EN SU AUSENCIA TEMPORAL.
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REPRESENTANTE
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KULDIP SINGH KAUR (REPRESENTANTE LEGAL SUSTITUTO EN AUSENCIA TEMPORAL DEL SEÑOR MILTON AYON)
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Otros Cargos
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD CIVIL
Registration date: 25/06/1987
Related members: 16
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General index
KPMG
Public deeds (97)
Public deeds (97)
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Asiento Electrónico Nº 34 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/10/2024
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Asiento Electrónico Nº 33 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 31/05/2024
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Asiento Electrónico Nº 32 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KPMG
Real estate (0)
Real estate (0)
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Movable assets (4)
Movable assets (4)
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KPMG
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
KPMG
Operation permits (0)
Operation permits (0)
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Operations index
KPMG
Financial Statements (0)
Financial Statements (0)
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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 (1)
Publications index
KPMG
Organizacion actualizada