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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAPOL, S.A.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MELISSA SANCHEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    MANUELA DE RODRIGUEZ
    • TESORERO - DIRECTOR
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    ANA VALDELAMAR
    • SECRETARIO - DIRECTOR
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    SANCHEZ & SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TECNIFORMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1992
    Related members: 2
    View

    NUEVE NOVENTA Y NUEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1999
    Related members: 2
    View

    DISTRIBUIDORA DEL MEDIO ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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