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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAPIEL, S.A.

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    Organization Report

    Organization summary

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    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
    event
    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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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      New payment

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDUARDO LOMBANA ACHURRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MANUEL VELASQUEZ LOPEZ Y OTROS
    • DIRECTOR
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    MANUEL VASQUEZ LOPEZ
    • TESORERO
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    EL PRESIDENTE. .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO:5723, DEL TOMO:200 DEL DIARIO, POR EL CUAL EL PROCURADOR GENERAL DE LA NACION ORDENA AL DIRECTOR DEL REGISTRO PUBLICO SE SUSPENDA CUALQUIER TIPO DE TRANSFEREN- CIAS O VENTA U
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA CENTROAMERICANA DE PIELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1979
    Related members: 7
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    HOSTALES PANAMENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1984
    Related members: 4
    View

    GUAYASMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1977
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (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