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    • Panama

    Corporations and Foundations

    NATURAL, S.A.

    Last query to official sources on 12 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 19/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANA INES CERRUD ALONSO
    • SUSCRIPTOR
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    PABLO RAMIREZ PEREZ RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE IGNACIO SERDIO MOLINA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE, Y EN DEFECTO DE AMBOS EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE, Y EN DEFECTO DE AMBOS EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE, Y EN DEFECTO DE AMBOS EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CUIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1987
    Related members: 5
    View

    CEFIRO INVESTOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1988
    Related members: 5
    View

    TUCATI INVESTMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1987
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    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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    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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    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 (22)

    Official Gazette (22)
    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 (7)

    News (7)
    /en/plans
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    Organizacion actualizada