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    • Panama

    Corporations and Foundations

    EL MANANTIAL SUBTERRANEO, S.A.

    Last query to official sources on 04 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (10)

    Related members (10)
    EDWIN ELIAS GONZALES QUINTERO
    • FISCAL
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    DAYSI MABEL DE GRACIA CABALLERO
    • DIRECTOR
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    EDWIN GONZALEZ MONTENEGRO
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    EFRAIN GONZALEZ GUERRA
    • DIRECTOR / PRESIDENTE
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    EDWIN ELIAS GONZALEZ QUINTERO
    • DIRECTOR / TESORERO
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    YARQUELIS GONZALEZ QUINTERO
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EDWMIG, SOCIEDAD ANOMIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 8
    View

    MASHA TIERRA OSCURA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2020
    Related members: 2
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    DISTRIBUIDORA W.M.F LAYLA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2005
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30265131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 410458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 407893
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada