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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PANCANAL DEVELOPMENT GROUP INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JOSE RODOLFO LEIVA
    • DIRECTOR
    • AGENTE RESIDENTE
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    JIMMY COLON
    • SUSCRIPTOR
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    ROGELIO DONADIO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DONADIO VELARDE, S.A. (DOVESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 3
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    FUNDACION EDUCACION POR TRABAJO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2010
    Related members: 3
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    ROCK & POP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1999
    Related members: 3
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    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    generador con todas sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    ZONA VIVA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2015-07-31 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-09-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-07-30 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada