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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PANALICA INTERNATIONAL CORPORATION

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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
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    Related members (7)

    Related members (7)
    KIRA MÉNDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE MORRIS
    • DIRECTOR / TESORERO
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    JOSE LUIS LEAÑO FORERO
    • APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EERCIDA POR EL PRESIDENTE Y EN AUSENCIA SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y VENTAS FIVE STAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1998
    Related members: 2
    View

    VANBA INTENATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2005
    Related members: 2
    View

    RED MANGROVE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 259777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 259794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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