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    • Panama

    Corporations and Foundations

    EXPERT LEGAL ADVISORS (ELA).

    Last query to official sources on 11 Oct 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
    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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    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 (4)

    Related members (4)
    JENNY CRISTEL NIETO GUERRERO
    • REPRESENTANTE - SOCIO - ADMINISTRADOR
    View
    MIGUEL EDUARDO CHILAN ANDRADE
    • SOCIO
    • SOCIO
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    AYLIN LORENA LEE GÓMEZ
    • SOCIO
    View
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JN LAW FIRM

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/01/2022
    Related members: 2
    View

    MARETO & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/11/2009
    Related members: 1
    View

    GEM, TORRES & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/07/2008
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada