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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    PANARDI, S. DE R.L.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARILIS MENA
    • SUSCRIPTOR
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    JOSE MAURICIO MARIN ELIZALDE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA ASAMBLEA DE SOCIOS O LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    Rosas Y ROSAS
    • AGENTE RESIDENTE
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE
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    ALVARO MENDEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE DE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE DE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MACARENIA INTERNATIONAL FOUNDATION,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2014
    Related members: 6
    View

    INNAPA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/11/2022
    Related members: 4
    View

    PACIFIC SHIPYARD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 3
    View
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