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    • Panama

    Corporations and Foundations

    TRUE PANAMA CORP.

    Last query to official sources on 04 Jun 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    CARLS ALBERTO MARRE ARCE
    • SUSCRIPTOR
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    ISMAEL LAZARDE
    • DIRECTOR - SECRETARIO
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    GONZALO BERNAL LAZCANO
    • DIRECTOR - SUSCRIPTOR
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    MARRE, BERNAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE-SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View

    THE ALEGRETT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 6
    View

    LA REINA DE OBARRIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 6
    View
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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 (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
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada