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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    PAGANINI S.A.

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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
    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

    • 28/12/23

      info

      Document submitted

    • 14/01/86

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MAIN SPRING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1983
    Related members: 3
    View

    INCO INTERNATIONAL CONSOTIUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 3
    View

    ROCHA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1980
    Related members: 2
    View
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