Panama
Corporations and Foundations
THINK LAW
Last query to official sources on 13 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
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
19/06/25
Document submitted
Related members (4)
Related members (4)
|
|
|
MICHELLE LORENA GONZÁLEZ OJO
•
SOCIO
|
|
RICARDO LUIS BATRES CORREOSO
•
SOCIO - APODERADO
|
Associations (158)
Associations (158)
Organizations in which this organization serves as a related member.
|
|
|
|
|
|
|
|
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
EXPAT EXPECTATIONS SERVICES, INC Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2023
Related members: 1
|
|
CORPORACION VERITAS INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2024
Related members: 1
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2021
Related members: 1
|
General index
THINK LAW
Public deeds (17)
Public deeds (17)
|
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 08/07/2024
|
|
Asiento Electrónico Nº 5 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 28/02/2024
|
|
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THINK LAW
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
THINK LAW
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
THINK LAW
Operation permits (0)
Operation permits (0)
No results found
Operations index
THINK LAW
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THINK LAW
Organizacion actualizada