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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMCOL INVESTMENTS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    FIDEL NADIR ASPRILLA MARTINEZ
    • DIRECTOR / PRESIDENTE
    View
    FRANCO CROCE LEDEZMA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    DIVIA GISELA MARIN ATENCIO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ EN LA (S) QUE DTERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RENUNCIA
    • AGENTE RESIDENTE
    PAOLA ANDREA TORRES GALVIS
    • DIRECTOR / SECRETARIO
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    LESLIE LISSETH MENDIVE TORRES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PANACA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 23/01/2023
    Related members: 4
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    FIRLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2018
    Related members: 2
    View

    FIAS WASTELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (4)

    Operation permits (4)
    ARA GOURMET, 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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    ARA GOURMET, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ARA GOURMET, S.A cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada