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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    PANAKONG,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
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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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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

    • 21/12/82

      Document submitted

    Related members (6)

    Related members (6)
    JORGE VALDIVIESO ROSERO
    • SUSCRIPTOR
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    AUGUSTO BUENDIA GARIBALDI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JORGE VALDIVIESO
    • TESORERO - DIRECTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BLUE BAY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 2
    View

    A BUENDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 2
    View

    HALLMARK (PANAMA) INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 2
    View
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