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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANCHITA S.A.

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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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    Related members (17)

    Related members (17)
    ITZAMARA MADRID
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    BETSAIDA CERRUD
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DANITZA MABEL MEDINA CALDERON
    • DIRECTOR / TESORERO
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    LUIS E. MONTAÑO G.
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7721) Other organizations with which this organization shares directors and dignitaries.

    BYOD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 14
    View

    PANAM PETRO SEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2012
    Related members: 12
    View

    BOUCLE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 12
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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