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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PANICAS HOLDING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GIOVANNA ISABELLA EMILIANI CALLAN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    INDIRA CAZORLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOISES EMILIANI VALENCIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y ENSU AUSENCIA, LO SERA QUIEN OCUPE EL CARGO DE SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    COL.INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 12
    View

    GIDAMO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 10
    View

    NYAGAN DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2001
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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