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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    PAINSA HOLDINGS,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CESAR SOLANO
    • DIRECTOR / PRESIDENTE
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    YADIRA ISABEL MORENO CEDEO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DESIGNEPARA TAL EFECTO.
    • REPRESENTANTE
    TORBJORN LOVAS
    • PRESIDENTE - DIRECTOR
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    ANTONIO FERRER
    • SECRETARIO - DIRECTOR
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    GONZALO J. ALVAREZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DESIGNEPARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DESIGNEPARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRAND BAY HOLDING SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 10
    View

    PAPELERA ISTMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1958
    Related members: 10
    View

    PAINSA DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27069650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27069623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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    Organizacion actualizada