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    • Panama

    Corporations and Foundations

    CÍRCULO DE CREATIVOS DE PANAMÁ

    Last query to official sources on 04 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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.

    Changes history

    Changes history
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    Related members (26)

    Related members (26)
    JONATHAN LASSO ROCHA
    • PRESIDENTE
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    KARLA MARIE CUVILLIER GIRALDEZ
    • SECRETARIO
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    EL PRESIDENTE. EL VICEPRESIDENTE REEMPLAZARÁ AL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS Y EN TAL FUNCIÓN EJERCERÁ LAS MISMAS FUNCIONES DEL PRESIDENTE.
    • REPRESENTANTE
    JONATHAN LASSO
    • VOCAL
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    FRANCISCO BERNAL
    • DIRECTOR
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    CARLOS OBANDO
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CAMINITO DE LA EMPANADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 4
    View

    INVERSIONES ELC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 4
    View

    BELICHA HUAICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 4
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada