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    • Panama

    Corporations and Foundations

    PARADISA,S.A

    Last query to official sources on 14 Jun 2025

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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
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    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

    • 25/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    IVONNE GISEL PALMA ALEGRIA
    • SUSCRIPTOR
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    EDUARDO ANTONIO ARAUZ ANGUIZOLA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LUIS BLADIMIR TORRES HERNANDEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.
    • REPRESENTANTE
    ROBERTO A. FONG SITTON
    • TESORERO - DIRECTOR
    View
    JORGE RAUL GOMEZ DE LA LASTRA
    • DIRECTOR - PRESIDENTE
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    ROBERTO ANTONIO ARAUZ JURADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    ELOY FONG CORPORATION, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2001
    Related members: 6
    View

    THE FIRST OF MANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 6
    View

    MABRASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada