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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PANA AMBIENTE FU, 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
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    Related members (7)

    Related members (7)
    RENUNCIA
    • AGENTE RESIDENTE
    KARINA OVANDO OTALVARO
    • DIRECTOR - TESORERO
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    CRISTOBAL FU GUERRERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    Lic. MARUQUEL UREÑA PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES H.M.G. 2017, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2017
    Related members: 3
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    INVERSIONES ZAMBRANO & DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 2
    View

    MAK CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PANA AMBIENTE FU,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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    Organizacion actualizada