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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAFRUIT BROKER, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    CRISTO MARKOU CASTILLO
    • SUSCRIPTOR
    • APODERADO - PRESIDENTE - AGENTE RESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    MIGUEL ANGEL CASTILLO RUEDA
    • APODERADO
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    RICAUTER ENRIQUE SAVAL CASTRO
    • DIRECTOR / TESORERO
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    RICAUTER ENRIQUE SAVAL GONZALEZ
    • DIRECTOR / SECRETARIO
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    CLAUDE FOREST
    • APODERADO - DIRECTOR
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    ESTHER DARLENI RIVERA VILLARREAL
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MDM GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 9
    View

    MATTHEWS LUXURY STOCKS AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2023
    Related members: 7
    View

    LEO & TINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO NOLE DUIMA Adjudicado
    mejoramiento de camino de producción de la entrada de calabazal a la escuela de calabazal.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA PANAFRUIT BROKER 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada