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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    PANGAMING HOLDINGS 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

    • 16/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JAIME EDUARDO ALEMAN HEALY
    • DIRECTOR - TESORERO
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    MIRIAM ESTELA RIVERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    JORIMAMI INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 4
    View

    BANISTMO PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 2
    View

    BANISTMO BROKERS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1990
    Related members: 2
    View
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