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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PANI INTERNACIONAL 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
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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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSEFA DE SANCHEZ
    • DIRECTOR - TESORERO
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    DAVID JUAN GARCIA
    • SUSCRIPTOR
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    DAVID IVAN GARCIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE QUIEN SERA A SU VEZ EL FUNCIONARIO EJECUTIVO DE SICHA SO- CIEDAD, Y EN SUS AUSENCIAS EL SECRETARIO.- .-
    • REPRESENTANTE
    EDUARDO F. MERTINEZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE QUIEN SERA A SU VEZ EL FUNCIONARIO EJECUTIVO DE SICHA SO- CIEDAD, Y EN SUS AUSENCIAS EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    ANDY JOEL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1996
    Related members: 5
    View

    IVORY MARINE LINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 5
    View

    CARIBSHIP MANAGERS.COM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2002
    Related members: 5
    View
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