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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    PANACERT, 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
    event
    Registration date Solo con suscripción
    assignment
    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

    Related members (5)

    Related members (5)
    OVIN HOMEL WALD ESPINO.
    • DIRECTOR / TESORERO
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    FRANZ GRANCEL WALD BACHAREL.
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TOMÁS CIPRIANO NIEVES OLAZÁBAL
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE, LA EJERCERÁ EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    INGENIEROS DE ALIMENTOS CONSULTORES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/02/2005
    Related members: 3
    View

    WALD HOTEL'S AND RESTAURANT'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 2
    View

    THE SANDERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2016
    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 (14)

    Customs (14)
    nitrato de calcio actimix 25 kilos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sulfato de magnesio heptahidratado glass...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    peak 25 kilos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAFERT, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada