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    Corporations and Foundations

    CORPORACIÓN 0581, S.A.

    Last query to official sources on 25 May 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
    corporate_fare
    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 (6)

    Related members (6)
    MAGDALENO GONZALEZ CERRUD
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    YOHANA REYES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NEREIDA FERNÁNDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO
    • REPRESENTANTE
    LUIS ENRIQUE OSORIO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    COLON INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 5
    View

    HEMATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 5
    View

    BLC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    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)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada