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    • Panama

    Corporations and Foundations

    INFO 507, S.A.

    Last query to official sources on 28 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    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

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDGAR ENRIQUE COZARELLY
    • SECRETARIO - DIRECTOR
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    CAMARENA, MORALES Y VEGA
    • AGENTE RESIDENTE
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    ENRIQUE AUGUSTO BONILLA CARRILLO
    • PRESIDENTE - DIRECTOR
    View
    .
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LOCAL DEVELOPMENT SOFTWARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 7
    View

    SOLUCIONES INTEGRADAS ORIENTADAS A NEGOCIOS, S.A. (SIONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 6
    View

    SISTEMAS DE MERCADEO TECNOLOGICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1992
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30164522
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada