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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PANANA RETAIL VENTURES, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (7)

    Related members (7)
    YOLANDA VALDES DE LEIGNADIER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NAIR AICHEL VERGARA MARTINEZ
    • SUSCRIPTOR
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    NAIR VERGARA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN LAS AUSENCIAS DE ESTE, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    XG INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 5
    View

    ALL FREIGHT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 4
    View

    DISTRIBUIDORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 4
    View
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