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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANASUISSE 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
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    Related members (9)

    Related members (9)
    JORGE LOMBARDI
    • SUSCRIPTOR
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    DORIA YUNDA
    • SECRETARIO - DIRECTOR
    View
    TATIANA SALDA#A
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGA DE LA SOCIEDAD , EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (211)

    Associations (211)
    Organizations in which this organization serves as a related member.
    CHAUMONT HOLDING INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    ZODIAC CAPITAL S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    Related organizations (452) Other organizations with which this organization shares directors and dignitaries.

    PANASUISSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 7
    View

    KIRKE DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 6
    View

    GRANLAND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    PANASUISSE S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANASUISSE S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada