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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    PANACHIM INC

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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
    article
    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
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RAUL ZUñIGA BRID
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIGUEL A. SANCHIZLOPEZ
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
    MIGUEL A. SANCHIZ-LOPEZ
    • DIRECTORES - SECRETARIO
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    MIGUEL A. SANCHIZ-CORRO
    • PRESIDENTE - DIRECTORES
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    RAUL ZUöIGA BRID
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1479) Other organizations with which this organization shares directors and dignitaries.

    TSHONGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 13
    View

    SHED ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1982
    Related members: 12
    View

    DESIGNER COLLECTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1982
    Related members: 12
    View
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    Real estate (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada