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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    P.A.P.,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (11)

    Related members (11)
    AVELINO ESTEVEZ CHACON
    • PRESIDENTE - DIRECTOR
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    NO. CONSTA
    • SUSCRIPTOR
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    RICARDO PORTABALES FERNANDEZ
    • DIRECTOR / TESORERO
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    RICARDO PORTABALES ESTEVEZ
    • TESORERO
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    TRONCOSO LACAYO Y PORRAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PRAPORFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1986
    Related members: 5
    View

    INVERSIONES CARBALLINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1986
    Related members: 3
    View

    FUNDACION HULUANLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Next arrow_forward Operations

    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada