Panama
Corporations and Foundations
PROFESIONALES ASOCIADOS, S.A.
Last query to official sources on 12 Aug 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
Solo con suscripción
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
-
12/08/25
Document submitted
-
27/06/25
Document submitted
-
27/06/25
Document submitted
Related members (8)
Related members (8)
MILAGROS DEL CARMEN SERRACIN MONTENEGRO
•
DIRECTOR - SECRETARIO
|
LIZBETH TREJOS CASTILLO DE CAMPOS
•
SUSCRIPTOR
|
MARGA MARIA MONTENEGRO DE SERRACIN
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
|
EL PRESIDENTE
•
REPRESENTANTE
|
JESSICA YAMILETH SANTAMARÍA SERRANO
•
AGENTE RESIDENTE
|
Lic. KATHLEEN LISBETH ACOSTA MORENO
•
AGENTE RESIDENTE
|
LIC.CESAR ELIAS SANJUR PINZON
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2015
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2010
Related members: 4
|
GADI INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2018
Related members: 4
|
General index
PROFESIONALES ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/07/2025
|
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/01/2024
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/10/2022
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
PROFESIONALES ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROFESIONALES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PROFESIONALES ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
PROFESIONALES ...
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)
No results found
News (0)
News (0)
No results found
Publications index
PROFESIONALES ...
Organizacion actualizada