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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PAMIT, 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
    corporate_fare
    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)
    PABLO GASPAR AROSEMENA JR
    • SUSCRIPTOR
    View
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
    View
    ROSAURA MENESE DE BERNAL
    • SUSCRIPTOR
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    GOLAN ESTATES CORP,
    • PRESIDENTE - DIRECTOR
    View
    OFIRA GROUP CORP,
    • DIRECTOR - TESORERO
    View
    GALIL PROPERTIES CORP,
    • DIRECTOR - SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    DANEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 9
    View

    ELDAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2002
    Related members: 6
    View

    DIVAN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 71476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 118768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 118769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

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

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada