PANEMBAL, S.A.

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

31/12/23

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18/05/21

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Related members (8)

Actives (7)
Inactives (1)


FERNANDO DAVID OCHOA CASAS • TESORERO - DIRECTOR View
ALICIA SINCLAIR RODRIGUEZ • DIRECTOR - SECRETARIO View
DIEGO ANTONIO CORRÓ DE LA GUARDIA • SUSCRIPTOR View
EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN, EL SECRETARIO Y EL TESORERO. • REPRESENTANTE


TRADIBAG LIMITED • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO View

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Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

CFS LATAM ENERGY SYSTEMS S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/2022

Related members: 4

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PUMA WARRIOR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/05/2021

Related members: 3

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MONKEY FOODS SERVICES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/03/2020

Related members: 3

View

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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 23/06/2021 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 19/05/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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PANEMBAL, S.A.

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PANEMBAL, S.A.

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Related members (8)

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Related organizations (146)

General index

PANEMBAL, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

PANEMBAL, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

PANEMBAL, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PANEMBAL, S.A.

Operation permits (0)

Operations index

PANEMBAL, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PANEMBAL, S.A.