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    • Panama

    Corporations and Foundations

    GROUP ONE, S.A.

    Last query to official sources on 14 Oct 2024

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    SEYMOUR TRADING INC.
    • PRESIDENTE - DIRECTOR - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
    View
    MIGDALIA ELENA JAEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN DEFECTO EL VICEPRESIDENTE
    • REPRESENTANTE
    NEGOCIOS ADM S.A.
    • Director
    NEGOCIOS ADM S.A.
    • Secretario
    De Castro & Robles
    • AGENTE RESIDENTE
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    NEGOCIOS ADM S.A.
    • DIRECTORES
    NEGOCIOS ADM S.A.
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    MICEMI TRANSPORT AND MARKETING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1991
    Related members: 7
    View

    SERVICIOS DE PINTURA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1997
    Related members: 5
    View

    ALEXANDRIA DEVELOPMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1989
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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