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Updated at 11 Jul 2024

Corporations and Foundations

PANAMA LEGAL GROUP

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (8)

Associations (93)

Associations (93)
Organizations in which this organization serves as a related member.
CONSULTORES ELECTROTECNICOS Y CONTRATISTAS, S.A. (CEYCO,S.A.)
Sociedad anonima • Vigente
AGENTE RESIDENTE
ASESORIA EN SISTEMAS INTERACTIVOS( A. S.I), S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
No results found
Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

ZORRO INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2005
Related members: 5

DECASA GLOBAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2011
Related members: 4

INVERSIONES FRESCO Y DIRECTO CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2020
Related members: 2

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

Government payments (5)

Government payments (5)
senacyt
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
senacyt
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
senacyt
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada