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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    PAPET OPERATIONS 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
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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 (8)

    Related members (8)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MOULLET BERNARD
    • DIRECTOR / SECRETARIO
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    BORGOGNON ALAIN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    LA SOCIEDAD QUEDARA COMPROMETIDA CON LA FIRMA INDIVIDUAL DE CADA UNO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    CANESOL CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    NISPERO GROUP INVEST CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PAPET HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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