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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAUSTRIA 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
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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
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    Related members (8)

    Related members (8)
    LUIS A. HIGUERA
    • AGENTE RESIDENTE
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    GUNTER STEPHAN HAMACHER
    • SUSCRIPTOR
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    KARL PREE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    HOTEL VILLA ROMANTICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 4
    View

    BEDICO ISLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 3
    View

    GEPROSYS INTERNATIONAL PANAMA, S.A. (GIP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1992
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 53133
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    sistema solar para generacion de energia.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    planta parta tratamiento de agua
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA ROMANTICA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada