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    • Panama

    Corporations and Foundations

    CONTADORA PANAMA, S.A.

    Last query to official sources on 29 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/04/08

      New estate

      Solo con suscripción

      Solo con suscripción

    • 31/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (11)

    Related members (11)
    JAIME A. ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DELIA CARDENAS
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL SERA EL PRESIDENTE: ALBERTO GARCIA DE PAREDES.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL SERA EL PRESIDENTE: ALBERTO GARCIA DE PAREDES.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL SERA EL PRESIDENTE: ALBERTO GARCIA DE PAREDES.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    PROMOTOUR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2004
    Related members: 5
    View

    LIPECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1977
    Related members: 4
    View

    EGINTUT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada