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    • Panama

    Corporations and Foundations

    A1 SISTEMAS, S.A.

    Last query to official sources on 08 Jul 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
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    Status Solo con suscripción
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    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)
    JOHANNA PONS VASQUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SAMUEL COHEN OBON
    • DIRECTOR / TESORERO
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    ANDRES COHEN OBON
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    METROFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 5
    View

    FINANCIERA GOVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1985
    Related members: 4
    View

    METRO LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1991
    Related members: 4
    View
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    Real estate (0)

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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 (88)

    Customs (88)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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