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    • Panama

    Corporations and Foundations

    SENDERO DEL NORTE, INC.

    Last query to official sources on 30 Jun 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DOUGLAS JOSE LEON SANTOS
    • SUSCRIPTOR
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    YARIELA LISBETH AGUILAR R
    • AGENTE RESIDENTE
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    EDWAR LARES
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    CESAR MARTIN DE LEON RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    INTERNET PRODUCTS ECOMMERCE & TELECOM INC. (IPETEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2003
    Related members: 4
    View

    INVERSIONES CULTURALES Y ARTISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2002
    Related members: 4
    View

    RADIO TAXI LOS TREINTA Y SEIS (36), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2002
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada