Panama
Corporations and Foundations
PALESPAN S.A.
Last query to official sources on 25 Aug 2024
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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GENEROSO HUMBERTO MARTINEZ OLMOS
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SUSCRIPTOR
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NIZAM KHALED KASEM
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APODERADO
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ROBIN MORALES MORA
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DIRECTOR
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EL PRESIDENTE, EN SU DEFECTO EL TESORERO EN DEFECTO DE AMBOS EL
SECRETARIO.
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REPRESENTANTE
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GENEROSO HUMBERTO OLMOS MARTINEZ
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU DEFECTO EL TESORERO EN DEFECTO DE AMBOS EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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ALABAMA INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2017
Related members: 2
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COMPANIA MUSTAFA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1987
Related members: 1
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General index
PALESPAN S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PALESPAN S.A.
Real estate (0)
Real estate (0)
No results found
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
PALESPAN S.A.
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
PALESPAN S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PALESPAN S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (3)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PALESPAN S.A.
Organizacion actualizada