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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    PANASEA GLOBAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (14)

    Related members (14)
    TIMOTHY DOUGLAS TREFREN
    • DIRECTOR / VOCAL
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    TASUKU MIURA
    • DIRECTOR / VOCAL
    View
    JAMES SAMUEL WEIDNER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD, EL SECRETARIO A LA INCAPACIDAD O AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA O INCAPACIDAD DE ESTE EL TESORERO, Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ES
    • REPRESENTANTE
    VALERIO DE SANCTIS DE FERRARI
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    EDUARDO VERGARA ARIAS
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    FEYSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1991
    Related members: 8
    View

    YACHT CLUB HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2019
    Related members: 4
    View

    VENADO CITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (1)

    Government payments (1)
    autoridad de recursos acuaticos de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    flotadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    malla plastica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamparas para peceras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    PANASEA GLOBAL 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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    PANASEA GLOBAL 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-12-02 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-12-02 Source: Critica
    Solo con suscripción
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    Publication date: 2022-12-01 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada