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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA INDUSTRIAL WAREHOUSES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    MARIO MELENDEZ AVEN
    • SUSCRIPTOR
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    LORENA ELENA CAICEDO RIVAS
    • DIRECTOR / SECRETARIO
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    NARVAES ALBERTO LA BALZA URRIOLA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    VALERIA KARINA LA BALZA SALAZAR
    • DIRECTOR / TESORERO
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    MARIA DEL ROSARIO BLANDON SANCHEZ DE KOFFINKE
    • DIRECTOR / SECRETARIO
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    NARVAES ALBERTO LA BALZA SALAZAR
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SORNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 5
    View

    PTY CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 3
    View

    DNA COPY. COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30149800
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada