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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PANEL SANDWICH GROUP LATAM, 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

    Changes history
    Business

    Related members (6)

    Related members (6)
    SERGIO MARIO CUÑOLO
    • SUSCRIPTOR - DIRECTOR
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    PEDRO ESCOBAR GARCIA
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    JULIA MARIA CASTELLOT GRACIA
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AGROALIMENTARIA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 9
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    FUNDACION EMSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/05/2014
    Related members: 6
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    DISTRIBUCIONES ALIMENTARIAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2023
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    PANEL SANDWICH GROUP LATAM, S.A vigente
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