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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PANADEPOT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (4)

    Related members (4)
    JOAN MANUEL GUEVARA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO - SUSCRIPTOR
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    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    NORMA MARIBEL GONZALEZ VILLAREAL
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE AMBOS, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    AVALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2017
    Related members: 6
    View

    PROMOTORA IDEAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2021
    Related members: 5
    View

    GLMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 4
    View
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