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    • Panama

    Corporations and Foundations

    LEGAL SERVICES LAWYER PANAMA

    Last query to official sources on 28 Sep 2024

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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
    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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    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

    • 26/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KAMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2005
    Related members: 3
    View

    GRUPO LES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 2
    View

    INVERSIONES MERCURIO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2018
    Related members: 1
    View
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