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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    PANCA, 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
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    Related members (7)

    Related members (7)
    Lic. RUBIELA YOYSETH DE LEON RUEDA
    • AGENTE RESIDENTE
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    EDGAR LEONEL DE GRACIA CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ARIADNE DEL ROSARIO HERRERA ARCIA DE BERARD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA EN AUSENCIA DE ESTE LO SERA EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LISANDRO ROOSEVELT DE LEON ARCIA
    • PRESIDENTE - APODERADO - DIRECTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES COMERCIALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 8
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    FUNDACION MADAGASKAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2016
    Related members: 6
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    AGRO INVERSIONES BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2019
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANCA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada