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    • Panama

    Corporations and Foundations

    PANAMA PRIMERO (I), S.A.

    Last query to official sources on 19 Aug 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
    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

    • 28/06/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/04/80

      Document submitted

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    Related members (6)

    Related members (6)
    ARQUIMEDES VILLALOBOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    TOMAS HUMBERTO HERRERA DIAZ
    • AGENTE RESIDENTE
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    GEORGIOS LYMBEROPULOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    CIA. DE PRODUCTOS CRUSTACEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1956
    Related members: 6
    View

    HERCULES TERCERO (III), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1980
    Related members: 6
    View

    AMERICA OCTAVO (VIII), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1980
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PANAMA I
    File: 5418
    Registration: 24/10/61
    Gross tonnage: 81.23
    Net tonnage: 50.0
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    Brands (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)

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    Official Gazette (0)

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    Organizacion actualizada