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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAHOLDING, 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

    • 23/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    NEHILIN SANCHEZ
    • SUSCRIPTOR
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    DAVID ABOYGANEM
    • DIRECTOR
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    ODALIS JAEN DE MENESES
    • TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA ACCIDENTALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GADELOFF Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA ACCIDENTALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA ACCIDENTALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    EXTRUSIONES METALICAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1973
    Related members: 8
    View

    INVERSIONES PEARLITE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 6
    View

    LEAH'S WIGS AND HAIR TAILOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 25333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada