Panama
Corporations and Foundations
PANAMA AND USA COMMERCIAL SERVICES, CORP.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
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Changes history
Changes history
Business
-
27/10/03
Document submitted
Related members (9)
Related members (9)
RAMONA ALONSO RODRIGUEZ
•
DIRECTOR - SECRETARIO
|
GUSTAVO BAILEY PALACIO
•
AGENTE RESIDENTE
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ANEL ABREGO PINEDA
•
SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO EN DEFECTO DE AMBOS SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO EN DEFECTO DE AMBOS
SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO EN DEFECTO DE AMBOS
SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
PANAMA AND USA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA AND USA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PANAMA AND USA...
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
PANAMA AND USA...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA AND USA...
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 (0)
News (0)
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Publications index
PANAMA AND USA...
Organizacion actualizada