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    • Panama

    Corporations and Foundations

    EL NORTE 1, S.A.

    Last query to official sources on 19 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    ISIS ELIZABETH MELGAR GUTIERREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALIEM ORAMAS PEREZ
    • DIRECTOR / TESORERO
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    MILAGROS CARIDAD LEYTE VIDAL SANCHEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CEILA KATIUSKA GONZALEZ SAMANIEGO
    • DIRECTOR / SECRETARIO
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    HENDRICK ABDEIL ARJONA ACOSTA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    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
    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
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada