Panama
Corporations and Foundations
PANAMA CHOICE CORPORATION
Last query to official sources on 29 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ALBERTO TILE PATERNINA
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SUSCRIPTOR
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ALFONSO CASTILLEJO RESTREPO
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DIRECTOR - VICEPRESIDENTE
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MARIA DE LOS ANGELES TORRES NUÑEZ
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DIRECTOR
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NO CONSTA
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Tesorero
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RENUNCIA
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Secretario
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RENUNCIA
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Agente Residente
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EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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TILE Y ROSAS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 2
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COMPAÑIA INVESTIMENTO EXTRANJERO(FOREIGN INVESTMENT COMPANY-FICO),S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2008
Related members: 1
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General index
PANAMA CHOICE ...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/11/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2020
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA CHOICE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PANAMA CHOICE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PANAMA CHOICE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA CHOICE ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (9)
Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
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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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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANAMA CHOICE ...
Organizacion actualizada