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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    PANDAN 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
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    Related members (11)

    Related members (11)
    JULIETA DIAZ VIUDA DE MORALES
    • DIRECTOR - SECRETARIO
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    RENE DE MORALES
    • VOCAL
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    ANGEL ANSELMO CASTRO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANDREA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1976
    Related members: 9
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    DOMINIOS ISLA DEL REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1975
    Related members: 7
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    INMOBILIARIA MARCHENA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1976
    Related members: 7
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    Real estate (0)

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    Public tenders (0)

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    Customs (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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