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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    PANATEX INVESTMENT, 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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    VENUS ILLUECA DE TULIPANO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSEPH BLANGA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (698) Other organizations with which this organization shares directors and dignitaries.

    ORIFLAME SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1992
    Related members: 7
    View

    PASOAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 7
    View

    GIMBLE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 6
    View
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