Panama
Corporations and Foundations
TRIAL LEGAL
Last query to official sources on 15 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/25
Document submitted
-
27/07/20
Document submitted
-
19/06/20
Document submitted
Related members (6)
Related members (6)
|
MARÍA DEL PILAR VÁSQUEZ YANIS
•
SOCIO - REPRESENTANTE
|
|
LOS SOCIOS SE TURNARÁN CADA AÑO LAS FUNCIONES DE ADMINISTRACIÓN DE LA SOCIEDAD.
•
Administrador
|
|
CARLOS IVÁN GUARDIA MÉNDEZ
•
APODERADO
|
|
DANIEL ALBERTO ESPINOSA
•
APODERADO
|
|
MÓNICA LACAYO DE ALEMÁN.
•
SOCIO
|
Associations (72)
Associations (72)
Organizations in which this organization serves as a related member.
|
|
|
|
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
|
NAVAL ADVANCED TECHNOLOGIES, S.A. (N.A.T. S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2006
Related members: 2
|
|
HIJOIN INDUSTRIES CO. LTD.,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2008
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2007
Related members: 2
|
General index
TRIAL LEGAL
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 24/12/2021
|
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/08/2020
|
|
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/11/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIAL LEGAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRIAL LEGAL
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRIAL LEGAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIAL LEGAL
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRIAL LEGAL
Organizacion actualizada