Panama
Corporations and Foundations
COMPAÑIA PAR S. DE R.L.
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
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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04/07/25
Document submitted
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21/12/23
Document submitted
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06/09/22
Document submitted
Related members (11)
Related members (11)
VACCARO & VACCARO
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AGENTE RESIDENTE
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CARMEN SILVIA CORRIE LEON
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ADMINISTRADOR - PRESIDENTE
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BRENDA CORRIE DE KUEHN
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SECRETARIO - ADMINISTRADOR
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SUNISET SRL (PANAMA) 540,814
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SOCIO
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COLE INVESTMENTS, S.A. (PANAMA) ( 541 CUOTAS)
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SOCIO
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CARMEN LEÓN DE CORRIE
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ADMINISTRADOR
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CARMEN LEON DE CORRIE
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PRESIDENTE
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SILVIA CORRIE LEÓN
•
ADMINISTRADOR
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SUNISET LTD. (GRAN CAYMAN) (540814 CUOTAS )
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SOCIO
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SUNISET SRL (PANAMA)
•
SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/12/2017
Related members: 7
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/12/2017
Related members: 3
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E. LEÓN JIMENES MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2019
Related members: 1
|
General index
COMPAÑIA PAR S...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 04/06/2024
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Asiento Electrónico Nº 7 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA PAR S...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPAÑIA PAR S...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPAÑIA PAR S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA PAR S...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPAÑIA PAR S...
Organizacion actualizada