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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PANCANA, INC

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARIO MELÉNDEZ AVEN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JUAN ALEJANDRO MO SONG
    • DIRECTOR / TESORERO
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    BEATRIZ TEJADA DE MELÉNDEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MENINOS INCORPORATED, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 4
    View

    MOPRI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
    View

    INVERSIONES FORTUNA-PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2013
    Related members: 3
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 4700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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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