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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    PANUSA INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DAYANY GIMENEZ MAYTIN
    • DIRECTOR / SECRETARIO
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    HAVY ONEL DA SILVA BERNAL
    • DIRECTOR - SUSCRIPTOR
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    ROBERTO ANTONIO VAZ V.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    NELSON CASAS MENENDEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    D'WAY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 3
    View

    MACX TRANSPORTE EQUIPOS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 2
    View

    JARDINES DE VIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2015
    Related members: 2
    View
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANUSA INVESTMENT, CORP cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada