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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PAMPHARA 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
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    Related members (9)

    Related members (9)
    DAMARIS CAROLINA CHECA SILDO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EMETERIO QUINTERO RAMOS
    • AGENTE RESIDENTE
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    JONATHAN JOEL DE LA ROSA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO DE MANERA INDISTINTA, EN AUSENCIAD DE AMBOS POR EL TESORERO O LA PERSONA QUE DESIGNE PARA TAL EFECTO LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OSVALDO LLORENTE AGUILAR
    • DIRECTOR / TESORERO
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    BERNAL, RIVERA & VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOLOSCAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 3
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    INVERSIONES G.E., S.A. (INGESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1993
    Related members: 1
    View

    KELLY´S CLEAN & MORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 1
    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 (1)

    Operation permits (1)
    RUMBIAO PANAMÁ 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada