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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAKIWI ADVENTURES, 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)
    JUAN PABLO BARCELÓ MASSUCO
    • SUSCRIPTOR
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    JUAN CARLOS WILLIAMS RAMÍREZ
    • SUSCRIPTOR
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    ANDREW COLIN SANDS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    AROTAHI TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 4
    View

    FLOWING PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2022
    Related members: 3
    View

    DEFRANCORP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2017
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    mega bicicleta para 16 pasajeros a?o 201...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    remolque de 30' para mega bicileta a?o 2...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    AMÁBILI 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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    EL CAUSEWAY CLUB 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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    PANAKIWI ADVENTURES, S.A. CANCELADO
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada