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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PANAFOM, S.A.

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    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
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    Related members (6)

    Related members (6)
    IGOR WALTEMAR DJERERS MAIZO
    • TESORERO - DIRECTOR
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    LIZZA MARIE JAEN
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    MANUEL ALEJANDRO DIAZ MORA
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONSE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1995
    Related members: 4
    View

    INVERSIONES SACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1996
    Related members: 2
    View

    FERGILIZKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1997
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    LA JUGOSA cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INVERSIONES PANAFOM, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada