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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    PANCO HEAVY EQUIPMENT, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    HOLLY WHITMAN
    • DIRECTOR
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    KARENINA DE LEON VILLARREAL
    • SUSCRIPTOR
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    ROBERTO RAMOS
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBEN DARIO JIMENEZ TORRES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DUTCH DEVELOPMENT GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 5
    View

    RADIO TAXI JOSE DOMINGO ESPINAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 4
    View

    NOWAK PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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 (1)

    Operation permits (1)
    PANCO HEAVY EQUIPMENT CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada