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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANACOL 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/03/15

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PABLO ANTONIO AMARIS ESPINO
    • PRESIDENTE - DIRECTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    GUILLERMO JOSE WONG
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BOREAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1989
    Related members: 4
    View

    Z. L. IMPORT & EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1990
    Related members: 2
    View

    LEOGUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1978
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA JUGOSA cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada