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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE EQUIPOS, S.A.

    Last query to official sources on 16 Sep 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
    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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    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
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    Related members (7)

    Related members (7)
    MORENO CABALLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    AGUSTIN LOPEZ
    • DIRECTOR
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    NIBARDO ELIAS CABRERA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    CONSTANTINO BAGATELAS KOURANOV
    • Suscriptor
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA MONTEREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 4
    View

    PROMOTORA SANTA ELENA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 3
    View

    CONSTRUCTORA ARQUITECTONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2005
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (15)

    Movable assets (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada