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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    PANACHINA, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    HIFALIA DE LA CRUZ GONZALEZ DE GONZALEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    NORIS SING LAO LEE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RODDY ALBERTO GONZALEZ LAU
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ELVIS ALBERTO POLO VARGAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ATALAYA PEREGRINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 4
    View

    FOTO MERCADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 4
    View

    PUNTA TITORERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 4
    View
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    Real estate (0)

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    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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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada