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    • Panama

    Corporations and Foundations

    DR PANAMA SOLUTIONS, S.A.

    Last query to official sources on 04 Mar 2025

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      New payment

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARIDAD MELANIA DIAZ DUQUE
    • DIRECTOR
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    FERNANDO AGUILERA REAL
    • SUSCRIPTOR
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    IVONNE MARIE PEA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O AL PERSONAQUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BENHABITAT DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1998
    Related members: 2
    View

    TWO SEAS INTERNATIONAL, S.A. (TSI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2019
    Related members: 2
    View

    INNOVATE SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    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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    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada