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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS PANAGLOBAL, 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ARTURO ALFREDO SALDAñA FUENTES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    ARTURO SALDAñA FUENTES
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    ARTURO SALDAöA FUENTES
    • SUBSCRIPTORES
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    ARTURO ALFREDO SALDAöA FUENTES
    • PRESIDENTE - DIRECTORES
    View
    ARIEL EDUARDO SALDAöA FUENTES
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES JOVARSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1995
    Related members: 7
    View

    INMOBILIARIA ARCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1996
    Related members: 6
    View

    MEGAC, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Customs (0)

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    Operation permits (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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada