Panama
Corporations and Foundations
COMPLEJO COMERCIAL SAN AGUSTIN, S.A.
Last query to official sources on 16 May 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
Solo con suscripción
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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30/04/24
New estate
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30/04/24
New estate
Related members (7)
Related members (7)
JHONATAN DE FRIAS BARRIOS
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APODERADO - DIRECTOR / PRESIDENTE
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ADELAIDA IRENE COMBE RIOS DE DE FRIAS
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DIRECTOR
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FRANCISCO MENESES
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO, A FALTA DE ÉSTE, LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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CUBIAS & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2009
Related members: 3
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General index
COMPLEJO COMER...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPLEJO COMER...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
COMPLEJO COMER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COMPLEJO COMER...
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
COMPLEJO COMER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COMPLEJO COMER...
Organizacion actualizada