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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    PANIFISH 2, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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 (7)

    Related members (7)
    GUSTAVO ELOY VILLALAZ GARCIA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ROLANDO DARIO RODRIGUEZ CESPEDES
    • DIRECTOR
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    ROLANDO PERALTA AGUILAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LILAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 4
    View

    FUNDACIÓN PESCADORES UNIDOS VENCEREMOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2020
    Related members: 3
    View

    J.M. AGRICULTORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    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 (2)

    Operation permits (2)
    PANIFISH 2 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANIFISH 2 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada