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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PANABANDAS Y SERVICIOS, 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 (9)

    Related members (9)
    MANUEL ANTONIO MEJIAS BRENES
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    GRACE FARAH PAZMIÑO BEITIA
    • AGENTE RESIDENTE
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    MARIA TERESA BANUS ARANGO
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER DE ADMINISTRACIÓN A FAVOR DE NEITHDER ISLANDER VASQUEZ ABACHE, SEGÚN ESCRITURA 14612 DEL 03 DE OCTUBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE OCTUBRE DE 2018.
    • Apoderado
    MAITE TERESA BANUS ARANGO
    • DIRECTOR / PRESIDENTE
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    JORGE CHONG
    • 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.

    BOC GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 4
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    FUNDACION CUKI LUKI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2012
    Related members: 3
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    FUNDACION JAYJAYS ES ESPAÑOL; JAYJAYS FOUNDATION EN INGLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2020
    Related members: 2
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    Real estate (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 (56)

    Customs (56)
    lamina de caucho
    Solo con suscripción
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    correa transportadora
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    Solo con suscripción
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    conveyor roller (rodillo transportador)
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANABANDAS Y SERVICIOS vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada