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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PANALIT, 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
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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

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (18)

    Related members (18)
    ADOLFO ARIAS E.
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    RAMON M. ARIAS C.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE: ROY ICAZA J. Y EN SU AUSENCIA EL TESORERO: AUGUSTO S. BOYD P., DURANTE LAS AUSENCIAS SIMULTANEAS DEL PRESIDENTE Y DEL TESO- RERO, EJERCERAN LA REPRESENTACION LEGAL EL SECRETARIO RAMON M. ARIAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (264) Other organizations with which this organization shares directors and dignitaries.

    ELECTRIFICACION INCEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1991
    Related members: 15
    View

    TRANSCEM, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1974
    Related members: 10
    View

    FIBROPAN, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1964
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 38949
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANALIT SA vigente
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    Solo con suscripción
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    PANALIT, S .A vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada