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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PANDO BUSINESS INC

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 06/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PHILIPPE STEIGER
    • TESORERO - DIRECTOR
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    WALTER ZUMSTEIN
    • PRESIDENTE - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    SAFIRCO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1981
    Related members: 12
    View

    HAPPY FARM LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 6
    View

    SOCIETE FINANCIERE CHATILLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1978
    Related members: 6
    View
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