Panama
Corporations and Foundations
LEGAL, TAX & COMPLIANCE
Last query to official sources on 16 Jul 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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13/08/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (6)
Related members (6)
SARA LETICIA CASTILLO CRESPO
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SOCIO
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BETSY FARAH MORÁN LARA
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SOCIO
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ORCILA ESTHER VEGA DE CONSTABLE
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN EXCLUSIVAMENTE LAS SOCIAS DE PLENO DERECHO EN FORMA INDIVIDUAL O CONJUNTA. VER CLÁUSULA OCTAVA DEL PACTO SOCIAL.
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REPRESENTANTE
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SARAH GRACIELA BERAHA ARJONA
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN EXCLUSIVAMENTE LAS SOCIAS DE PLENO DERECHO EN FORMA INDIVIDUAL O CONJUNTA. VER CLÁUSULA OCTAVA DEL PACTO SOCIAL.
•
REPRESENTANTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2007
Related members: 2
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General index
LEGAL, TAX & C...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGAL, TAX & C...
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
LEGAL, TAX & C...
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
LEGAL, TAX & C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEGAL, TAX & C...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEGAL, TAX & C...
Organizacion actualizada