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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANPAYA PANAMA, 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 (8)

    Related members (8)
    JESSICA CRISTINA QUIEL SANTAMARIA CED. 4-741-1186
    • SUSCRIPTOR
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    JUAN PABLO RAMIREZ RAMIREZ PAS. AQ697998
    • SUSCRIPTOR
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    JOHANNA CASTRO BARRERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE ACTUARA EL SECRETARIO A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
    JUAN PABLO RAMIREZ RAMIREZ
    • SECRETARIO - TESORERO - APODERADO - DIRECTOR
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    Associations (0)

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

    AGROGANADERA RAMIREZ RAMIREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2008
    Related members: 3
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    TAAICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 3
    View

    NUBES DE MAR, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2008
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    RE/MAX LEGACY BOQUETE vigente
    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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    PANPAYA PANAMA, 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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    Social Security Fund (0)

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    Organizacion actualizada