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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    PANCANAL ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NELSON LOPEZ GUEVARA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MARIA ELENA CASTILLO DE LOPEZ
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    MARICEE LOPEZ DE ARROCHA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL MISMO EL SECRETARIO Y A LA FALTA DEL SECRETARIO LA VICEPRESIDENTA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    RIKO XPRESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2004
    Related members: 8
    View

    DAUNTLESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 8
    View

    INVERSIONES EL MANCHEGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    WILLY CAR WASH vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada