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    • Panama

    Corporations and Foundations

    COMPAÑIA 508 S.A.

    Last query to official sources on 18 Jun 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/08/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCO CERIANI
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    FRANCOIS DE MONSEIGNAT
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACIONLEGAL DE LA MISMA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5574) Other organizations with which this organization shares directors and dignitaries.

    VINVA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1988
    Related members: 11
    View

    FORZA SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1991
    Related members: 10
    View

    GOLDEN PLASTIC CARD INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1993
    Related members: 8
    View
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