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    • Panama

    Corporations and Foundations

    CHURRERIA MANOLO, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 02/07/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SERGIO RUIZ SANCHEZ
    • DIRECTOR / SECRETARIO
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    REYNELDA RODRIGUEZ ALAIN
    • DIRECTOR
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    URBINA BRUALLA & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    JORGE RUIZ SANCHEZ
    • DIRECTOR / PRESIDENTE
    View
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CAFETERIA MANOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 8
    View

    PRODUCCION MANOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 8
    View

    CORPORACION MANOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2005
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada