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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    PANEROS, 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
    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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    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 (10)

    Related members (10)
    RICARDO ZUBIETA ARIAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE
    View
    MARIA VICTORIA ZUBIETA
    • DIRECTOR / TESORERO
    View
    EDNA COCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PATRICIA B. PASCUAL L.
    • AGENTE RESIDENTE
    View
    RODOLFO ANGULO
    • DIRECTOR - TESORERO
    View
    FIRMA FORENSE ADURAL
    • AGENTE RESIDENTE
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ROCKSTAR CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 5
    View

    CONDOMINIOS ARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 4
    View

    SOMETHING ON THE BEACH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2006
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANEROS, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada