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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    PANITA BEATS S.A.

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    Organization Report

    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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    Business

    Related members (7)

    Related members (7)
    ANDREA VANINA FRANZONE
    • DIRECTOR / SECRETARIO
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL TESORERO.
    • REPRESENTANTE
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    Related organizations (464) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA TOBRUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1978
    Related members: 5
    View

    LOS CHALANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 4
    View

    CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 3
    View
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