PANAFAB, 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

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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

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

Business

19/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
09/04/13

New payment

Solo con suscripción

Solo con suscripción
09/03/09

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


CESAR HALL MITRE • SUSCRIPTOR View
IVAN IVANOVICH RUIZ DE LEON • DIRECTOR - VOCAL View
CESAR HUMBERTO HALL MITRE • DIRECTOR - TESORERO View

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Associations (0)

Associations (0) No results found

Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

LIMASSOL PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/09/2005

Related members: 4

View

BANASOL PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/06/2006

Related members: 4

View

FAMAGOSTA LOFT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/08/2006

Related members: 3

View

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General index


Asiento Id -11119662- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9647849- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6772804- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/08/2006 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (1)

Solo con suscripción

Delivery date: 09/03/2009

Solo con suscripción

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Legal index

PANAFAB, 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

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Assets index

PANAFAB, S.A.

Government payments (1)

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

PANAFAB, S.A.

Operation permits (0)

Operation permits (0) No results found

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PANAFAB, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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PANAFAB, S.A.

General information

Changes history

Gazette mention

New payment

Court record opened

Related members (7)

Associations (0)

General index

PANAFAB, S.A.

Public deeds (4)

Court records and edicts (1)

Legal index

PANAFAB, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PANAFAB, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

PANAFAB, S.A.

Operation permits (0)

Operations index

PANAFAB, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

PANAFAB, S.A.