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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAFARMA DEVELOPMENT INC.

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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 (7)

    Related members (7)
    ITZEL MORENO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUIS ALBERTO ARROCHA DIAZ
    • DIRECTOR / SECRETARIO
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    MARIA GABRIELA ARROCHA DIAZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA INTERNACIONAL ALMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2003
    Related members: 9
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    PANAFARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 8
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    FUNDACION SAN FRANCISCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2008
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 28819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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