DESAFINADO, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

28/06/25

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09/09/21

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18/07/05

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Related members (8)

Actives (6)
Inactives (2)


LUIS CORONADO • SUSCRIPTOR View
JAMES MCCARREN • DIRECTOR - PRESIDENTE View
RODOLFO DE LA CRUZ • SUSCRIPTOR View
EL PRESIDENTE Y LA SECRETARIA INDISTINTAMENTE. • REPRESENTANTE


VALLARINO, VALLARINO & GARCIA-MARITANO • AGENTE RESIDENTE View
VALLARINO, VALLARINO & GARCIAMARITANO • AGENTE RESIDENTE View

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

LA CIMA VISTA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2005

Related members: 6

View

TIEMPO FUERA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2005

Related members: 6

View

BOCAS INVESTMENT FUND, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/05/2006

Related members: 4

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 14/12/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/09/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 13/09/2021 Download

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DESAFINADO, S.A.

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DESAFINADO, S.A.

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DESAFINADO, S.A.

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DESAFINADO, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DESAFINADO, S.A.

General information

Changes history

Document submitted

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Document submitted

Related members (8)

Associations (0)

General index

DESAFINADO, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

DESAFINADO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DESAFINADO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DESAFINADO, S.A.

Operation permits (0)

Operations index

DESAFINADO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DESAFINADO, S.A.