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    • Panama

    Corporations and Foundations

    ZIP CODE PANAMA,S.A.

    Last query to official sources on 17 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ALEXIS VERGARA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    JORGE LUIS SANCHIZ MORENO
    • DIRECTOR / SECRETARIO
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    MARIA EUGENIA VERGARA BARRIOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EN LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MARIA VERGARA
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE Y EN SU DEFECTO EN LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EN LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    AZ TRAVEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 5
    View

    SAN-MOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1980
    Related members: 4
    View

    LAUPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 4
    View
    See complete data
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    Real estate (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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    Financial Statements (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada