Panama
Corporations and Foundations
PATRICA, S.A.
Last query to official sources on 20 Feb 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
03/07/25
Document submitted
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06/02/24
New article
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05/02/24
New article
Related members (7)
Related members (7)
LUIS CARLOS CORONELL
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SUSCRIPTOR
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CONCEPCION ALONSO
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DIRECTOR
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JULIO LUQUE GARAY
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DIRECTOR - SECRETARIO
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LUQUE CORONELL Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (154)
Related organizations (154)
Other organizations with which this organization shares directors and dignitaries.
SOUTHAMERICAN INVESTMENT AND TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1979
Related members: 6
|
UNIVERSAL GEM TRADE CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1986
Related members: 6
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General index
PATRICA, S.A.
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PATRICA, 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
PATRICA, 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
PATRICA, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PATRICA, S.A.
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 (6)
Publications index
PATRICA, S.A.
Organizacion actualizada