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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMANIA, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    MYRNA DE NAVARRO
    • SUSCRIPTOR
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    ANA PEREZ
    • DIRECTOR - PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    REVOLVER INDUSTRIES INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2000
    Related members: 10
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    FALKLANDS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2006
    Related members: 4
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    PAVONES ENTERPRISES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 2491
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    ISTHMUTOS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    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
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada