Updated at 03 Dec 2024

more_vert

Panama

Corporations and Foundations

PANA CONTROL & INTEGRACION, S.A. (PCISA)

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

01/11/24

info

Document submitted

Solo con suscripción

Solo con suscripción
07/04/24

info

Document submitted

Solo con suscripción

Solo con suscripción
28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (20)

Actives (3)
Inactives (7)


DAVID GONZALEZ JAIMES • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO View
JERONIMO EMILIO MEJIA WELLS • AGENTE RESIDENTE View
IRVING LAMEC VASQUEZ GONZALEZ • SUSCRIPTOR View


VADLAW ABOGADOS ATTORNEYS AT LAW • AGENTE RESIDENTE View
CONSULTORIO DE ASESORIA JURIDICA INTEGRAL • AGENTE RESIDENTE View
ANNA MARIA SUDANO MUNARETTO • DIRECTOR / TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

OMEGA SOLUCIONES ELECTRICAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/2024

Related members: 6

View

CONTROLES ELECTRICOS PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/02/2009

Related members: 5

View

CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 10/06/2015

Related members: 4

View

See complete data

Next Legal

General index

PANA CONTROL &...


Asiento Electrónico Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 29/10/2024 Download
Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 29/10/2024 Download
Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 29/10/2024 Download


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