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    • Panama

    Corporations and Foundations

    PANAMA CONTROL SERVICES, INC.

    Last query to official sources on 02 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
    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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    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
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    Related members (9)

    Related members (9)
    WILLIAM WESLEY MANES, SR
    • DIRECTOR - PRESIDENTE
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    SONIA ANAYANSY MARTINEZ MARTINEZ
    • DIRECTOR - SECRETARIO
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    RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, SECRETARIO Y TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LOSS CONTROL SPECIALIST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 8
    View

    AWJ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2015
    Related members: 6
    View

    INVERSIONES AMBUSH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 11632
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (203)

    Government payments (203)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (120)

    Public tenders (120)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (15)

    News (15)
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    Organizacion actualizada