PAQUIN, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

07/05/12

New payment

Solo con suscripción

Solo con suscripción
21/01/03

Document submitted

Solo con suscripción

Solo con suscripción
06/11/63

Document submitted

Related members (8)

Actives (7)
Inactives (1)


EMILIO DE LEON LOKEE • AGENTE RESIDENTE View
JORGE DUQUE • SUSCRIPTOR View
ELISA HERNANDEZ DE SAMUDIO • SECRETARIO - DIRECTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEñOR OLLANTAY DE HERNAN.- • REPRESENTANTE


EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR OLLANTAY DE HERNAN.- • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES MATENA,S .A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/07/2009

Related members: 3

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EG MARKETING & INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/08/2012

Related members: 3

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PROYECTOS AGRO INDUSTRIALES SOCIEDAD ANONIMA (PRO AGRO), S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 16/09/2011

Related members: 2

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -7260557- (DISOLUCIÓN) Entrada ... Registration date: 27/01/2003 Download
Asiento Id -7260556- (DISOLUCIÓN) Entrada ... Registration date: 27/01/2003 Download
Asiento Id -6910231- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/11/1963 Download

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Court records and edicts (0) No results found

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PAQUIN, S.A.

Real estate (0)

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PAQUIN, S.A.

Government payments (1)

SOLO CON SUSCRIPCION

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PAQUIN, S.A.

Operation permits (0)

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PAQUIN, S.A.

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download

PAQUIN, S.A.

General information

Licenses and sanctions (0)

Changes history

New payment

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

PAQUIN, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

PAQUIN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PAQUIN, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

PAQUIN, S.A.

Operation permits (0)

Operations index

PAQUIN, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

PAQUIN, S.A.