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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PANEX COMERCIAL, 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
    Business

    • 18/12/23

      info

      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK, FONSECA & CO. 1
    • AGENTE RESIDENTE
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    JOSE FERNANDEZ SOTO
    • SUSCRIPTOR
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    FREDERICK BARES
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    HEMISPHERE INTERNATIONAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 12
    View

    TARO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 7
    View

    COMERCIO INTERAMERICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 7
    View
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