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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    PANEC DE INVERSIONES, 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
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    Related members (8)

    Related members (8)
    ALFREDO MAUAD
    • DIRECTOR - VICEPRESIDENTE
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    MARILYN CEBALLOS HOYOS
    • DIRECTOR - PRESIDENTE
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    VIRGILIO TRUJILLO LOPEZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
    MAUAD Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SUDAMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1978
    Related members: 7
    View

    ARBUS CORPORATION LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 6
    View

    GLOBAL CARGO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View
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