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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PANABEL PANAMA, S.A.

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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
    assignment
    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 (10)

    Related members (10)
    MATTHIEU CASTILLON DU PERRON
    • DIRECTOR / PRESIDENTE
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    EDUARDO MONTUFAR ROJAS
    • SUSCRIPTOR
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    DIEGO BOLLA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    TILCIA SANTAMARÍA DE MONTÚFAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PANABEL DISTRIBUTION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 4
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    PANABEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2019
    Related members: 3
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    FUNDACION ONDA GRANDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2020
    Related members: 2
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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 (1170)

    Customs (1170)
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    Solo con suscripción
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    Solo con suscripción
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    body mist
    Solo con suscripción
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    parte para silla
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PANABEL PANAMÁ vigente
    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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    PANABEL PANAMÁ vigente
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    Solo con suscripción
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    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