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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    PANINO, 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
    Business

    Related members (7)

    Related members (7)
    ALADAR RODRIGUEZ
    • DIRECTOR
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    CEDEÑO.M. & LAWYERS
    • AGENTE RESIDENTE
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    MELISSA CEDEÑO MONTENEGRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORREA, FERNANDEZSALVADOR & ITURRALDE CFSI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2001
    Related members: 2
    View

    DNEB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2019
    Related members: 1
    View

    PREF MARKETING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    CHINO
    File: 2687
    Registration: 25/07/74
    Gross tonnage: 122.4
    Net tonnage: 83.23
    View
    SAMAR III
    File: 175
    Registration: 25/08/76
    Gross tonnage: 24.99
    Net tonnage: 13.97
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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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    Social Security Fund (0)

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    Official Gazette (0)

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