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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIAL PANACOL, 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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (8)

    Related members (8)
    GUSTAVO PAREDES
    • DIRECTOR
    • AGENTE RESIDENTE
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    KAREM SOFIA LOPEZ CHILA
    • TESORERO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    JORGE ENRIQUE BARRANCO LANDERO
    • DIRECTOR / PRESIDENTE - APODERADO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁN CUALQUIERA DE LOS DIGNATARIOS INDISTINTAMENTE
    • REPRESENTANTE
    ARMANDO JOSE MORENO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    CASHEW ROCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 4
    View

    TRANSPORTE Y EQUIPOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 4
    View

    SANTIAGO SEA FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1993
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (289)

    Customs (289)
    polimeros acrilicos (ultracryl 1045)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    espesante celulosico (hpmc mcc 8150).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polimeros acrilicos (ultracryl 850)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO PANACOL vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada