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    • Panama

    Corporations and Foundations

    SEARCH PANAMA S.A.

    Last query to official sources on 01 Jul 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (9)

    Related members (9)
    MARGARITA CHOW KAI
    • SUSCRIPTOR
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    IRENE MARGARITA BUSTAMANTE LOPEZ
    • DIRECTOR - PRESIDENTE
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    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VANEGAS CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 3
    View

    FUNDACION SUVOLUNTAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2013
    Related members: 3
    View

    RED SOFA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2017
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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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    Social Security Fund (0)

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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)

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    Organizacion actualizada