Panama
Corporations and Foundations
DENTAL COMPANY, S.A.
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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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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19/06/25
Document submitted
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30/11/22
New operation permit
Related members (6)
Related members (6)
ALEX IVÁN GUERRA ADAMES
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DIRECTOR
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MERCEDES MILAGROS DE LOS REYES TAYLOS SANCHEZ
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DIRECTOR / TESORERO
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MERCEDES MILAGROS DE LOS REYES TAYLOR SANCHEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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EL SEÑOR DIRECTOR ALEX IVAN GUERRA ADAMES, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL REPRESENTANTE LEGAL LA EJERCERÁ QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2024
Related members: 1
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General index
DENTAL COMPANY...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DENTAL COMPANY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DENTAL COMPANY...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DENTAL COMPANY...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DENTAL COMPANY...
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
DENTAL COMPANY...
Organizacion actualizada