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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAVICOLA I, S.A.

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    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

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    Related members (13)

    Related members (13)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LUIS GERARDO BAKKER VILLACRESES
    • DIRECTOR / PRESIDENTE
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    JUAN JOSE GUTIERREZ MAYORGA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SUBSECRETARIO
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    RICHARD RAYMOND TOLEDANO LEHADO
    • DIRECTOR / SECRETARIO - DIRECTOR / SUBSECRETARIO
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    EDWARD JOSHUA HENRIQUEZ LEVY
    • DIRECTOR
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    RICARDO BALZARETTI
    • GERENTE GENERAL
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    TANTO EL PRESIDENTE DE LA SOCIEDAD COMO SU VICEPRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE ELLA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS TOLEDANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1972
    Related members: 11
    View

    TOLE SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 6
    View

    FREEPORT UNIVERSAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1997
    Related members: 4
    View
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