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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    PANABEN 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    ROBERTO CASTILLERO
    • DIRECTOR
    • SECRETARIO
    View
    EL PRESIDENTE
    • REPRESENTANTE
    SARA MORENO
    • DIRECTOR
    • TESORERO
    View
    SARA QUINTERO
    • DIRECTOR - PRESIDENTE
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    GARCIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    SE CONFIERE PODER GENERAL AL PRESIDENTE DELA SOCIEDAD SR. BENIGNO QUINTERO SALCEDO A FIN DE QUE LO EJERZA CON LAS SIGUIENTES FACULTADES.
    • Apoderado
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    Associations (0)

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

    H.Y.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2003
    Related members: 4
    View

    PANAMERICAN MANAGEMENT AND REPOSITORY,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 2
    View

    ENCANTO DE LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 2
    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 (1)

    Government payments (1)
    UNIVERSIDAD DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANABEN 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 (0)

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    News (0)

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    Organizacion actualizada