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    • Panama

    Corporations and Foundations

    RAMOS & ORTEGA CHUNG.

    Last query to official sources on 21 Dec 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
    corporate_fare
    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.

    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    MELANIE ISABEL RAMOS TORRES
    • DIRECTOR / TESORERO - ASOCIADO
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    JUAN ANTONIO ORTEGA CHUNG
    • DIRECTOR / SECRETARIO - SOCIO
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    MELVIS ALEXIS RAMOS RAMOS
    • DIRECTOR / PRESIDENTE - SOCIO
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    DANYMASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2017
    Related members: 4
    View

    MAS TAXI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 3
    View

    A1 TAXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2014
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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