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    • Panama

    Corporations and Foundations

    NETINN PANAMA, S.A.

    Last query to official sources on 18 Jul 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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

    • 17/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EDILSA MARIBEL MORALES MARTINEZ
    • DIRECTOR
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    ANAIS YISELL CARRION MORALES
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    CARLOS XAVIER CARRION MORALES
    • SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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