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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA PAPER PRODUCTS, INC.

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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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    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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    JULIETA GALINDO DE DE DIEGO
    • DIRECTOR - TESORERO
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    GABRIEL LEWIS NAVARRO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (208) Other organizations with which this organization shares directors and dignitaries.

    ARRENDAMIENTOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1990
    Related members: 9
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    DISTRIBUIDORA DE PRODUCTOS NACIONALES, S.A. (DIPRONAL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 7
    View

    DESARROLLO Y TECNOLOGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 6
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