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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PANATLAN INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANA CASILDA RUIZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE SALVADOR MUÑOZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA ELVIRA MUÑOZ
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    LIC. JOSE SALVADOR MUöOZ.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALPONIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1995
    Related members: 13
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    FUNDACION ALESSIA DE INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2005
    Related members: 12
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    FUNDACION ORIVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2005
    Related members: 12
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