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    • Panama

    Corporations and Foundations

    PANAMA LEGAL GROUP

    Last query to official sources on 29 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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
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    Related members (8)

    Related members (8)
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    Associations (252)

    Associations (252)
    Organizations in which this organization serves as a related member.
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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    ZORRO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2005
    Related members: 5
    View

    DECASA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 4
    View

    INVERSIONES Y CREDITOS INTERNACIONALES AE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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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
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    News (0)

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