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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAHOLDING GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 10/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (18)

    Related members (18)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    BOLIVAR MARQUEZ C.
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE, EN SU ORDEN EL PRIMER VICEPRESI- DENTE, EL SEGUNDO VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    PAPYRUS TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 6
    View

    MARINE VENTURES CORPORATION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1991
    Related members: 6
    View

    PRECISION HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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