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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANIS INCORPORATED, 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
    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)
    PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • AGENTE RESIDENTE
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    CARLOS GUSTAVO DOMINGO VILLAMOR
    • DIRECTOR / TESORERO
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    LUIS BLADIMIR TORRES HERNANDEZ
    • REPRESENTANTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    SCHENLEY POINT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 5
    View

    COOLTROPY BV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2020
    Related members: 4
    View

    ELYSIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2019
    Related members: 4
    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)
    PANIS vigente
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-10-30 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-12-14 Source: Telemetro
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    Organizacion actualizada