Panama
Corporations and Foundations
PRIME DIRECTORS CORP.
Last query to official sources on 28 Nov 2024
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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
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26/07/24
Document submitted
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10/02/23
Document submitted
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21/01/21
Document submitted
Related members (18)
Related members (18)
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KARYNE MORA PINZON
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DIRECTOR / PRESIDENTE
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DANITZA MABEL MEDINA CALDERON
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DIRECTOR / SECRETARIO
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KARIMA ISABEL MELENDEZ QUINTERO
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DIRECTORES - VICE-PRESIDENTE
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DIGNO GABRIEL CHACON APARICIO
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DIRECTOR / TESORERO
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DAISY CHACON APARICIO & ASOCIADOS ABOGADOS
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Agente Residente
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CHACON & ASOCIADOS, ABOGADOS
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Agente Residente
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Associations (87)
Associations (87)
Organizations in which this organization serves as a related member.
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Related organizations (335)
Related organizations (335)
Other organizations with which this organization shares directors and dignitaries.
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BELFAST INTERNATIONAL TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2012
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2012
Related members: 13
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General index
PRIME DIRECTOR...
Public deeds (30)
Public deeds (30)
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Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 22/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PRIME DIRECTOR...
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
PRIME DIRECTOR...
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
PRIME DIRECTOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PRIME DIRECTOR...
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
PRIME DIRECTOR...
Organizacion actualizada