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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAFUGAS S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (6)

    Related members (6)
    AUGUSTO RAFAEL SANJUR ALVARADO
    • AGENTE RESIDENTE
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    LEYDY CASTILLO PEÑALBA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ELIA ROSA DE ESCUDERO
    • DIRECTOR / TESORERO
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    MARIA ESPINOSA VILLAMIL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEGALYM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2014
    Related members: 3
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    EVENTOS Y FESTEJOS 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 2
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    INVERSIONES OJO DE AGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    PANAFUGAS, S. A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada