Panama
Corporations and Foundations
COMPRA Y ALQUILER PANAMA, S.A.
Last query to official sources on 27 Oct 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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11/04/23
Operation permit cancelation
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10/04/23
Document submitted
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15/01/19
Document submitted
Related members (13)
Related members (13)
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SERGIO EDUARDO LOPEZ REYNA
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AGENTE RESIDENTE
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JULIO ERNESTO CRUZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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JULIO CRUZ
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DIRECTOR / TESORERO
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TRAMONTIN GIAN FRANCO
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DIRECTOR / TESORERO
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MANUEL BARSALLO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (183)
Related organizations (183)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2013
Related members: 8
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CORTINAS PLASTICAS DEL ISTMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1997
Related members: 5
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General index
COMPRA Y ALQUI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPRA Y ALQUI...
Real estate (2)
Real estate (2)
Solo con suscripción
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
Solo con suscripción
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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
COMPRA Y ALQUI...
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
COMPRA Y ALQUI...
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
COMPRA Y ALQUI...
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
COMPRA Y ALQUI...
Organizacion actualizada