Updated at 10 Dec 2024
Panama
Corporations and Foundations
PANADI,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/04/24
Document submitted
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05/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/04/23
Document submitted
Related members (8)
Related members (8)
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PATRICIA ISABEL VILLANUEVA MARTINELLI
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DIRECTOR - PRESIDENTE
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MARIEL ANDREA NUÑEZ CHOY
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SUSCRIPTOR
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DIEGO VILLANUEVA MARTINELLI
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DIRECTOR - TESORERO
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BUFETE LOPEZ Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2005
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2010
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2011
Related members: 5
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General index
PANADI,S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/02/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANADI,S.A.
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
Assets index
PANADI,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANADI,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANADI,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANADI,S.A.
Organizacion actualizada