Updated at 04 May 2024
Panama
Corporations and Foundations
PANACAP ENTERPRISES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
New payment
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22/12/23
Document submitted
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30/10/20
Document submitted
Related members (10)
Related members (10)
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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HAROLD DARWIN CUELLAR LUGO
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DIRECTOR / TESORERO
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LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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NOEMI ALMONTE
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DIRECTOR / SECRETARIO
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DAVIDE WAYNE COFFEY
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1855)
Related organizations (1855)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 5
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/07/2021
Related members: 3
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 3
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General index
PANACAP ENTERP...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/11/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANACAP ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANACAP ENTERP...
Government payments (6)
Government payments (6)
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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| See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANACAP ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANACAP ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANACAP ENTERP...
Organizacion actualizada