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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    PANATILE, 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
    location_on
    Domicile Solo con suscripción
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    article
    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

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OCTAVIO DANIEL LEE
    • DIRECTOR
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    GLENROY OSVALDO JAMES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    OCTAVIO DANIEL LEE JAEN
    • SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE O LA SECRETARIA OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.-
    • REPRESENTANTE
    GRACIELA J. DIXON CATON.-
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE O LA SECRETARIA OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MBP DISTRIBUTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 4
    View

    CYB FOOD SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 4
    View

    CARCUEROS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2003
    Related members: 4
    View
    See complete data
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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)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    PANATILE,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANATILE,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    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