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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES PANAMEÑAS MUNDIALES, 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
    article
    Status Solo con suscripción
    event
    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

    • 07/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    JOSE ANTONIO PINO
    • TESORERO - DIRECTOR
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    JAIME PINO
    • VICEPRESIDENTE - DIRECTOR
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    PE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    VOLTEOS PANVEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 5
    View

    CESSA LATINOAMERICANA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1993
    Related members: 4
    View

    CORDINATED CARGO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 4
    View
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