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    • Panama

    Corporations and Foundations

    PANAM LEGAL SERVICES & CO

    Last query to official sources on 16 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
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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
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    Related members (2)

    Related members (2)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    SAFETY NAVIGATION INTERNATIONAL FOUNDATION
    Fundación privada • Vigente
    • APODERADO
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    MINERA BOSQUEZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LEON CONSOLIDATE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SQ CONSULTORES ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 6
    View

    INGENIERIA MLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 2
    View

    IMG BUSINESS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Organizacion actualizada