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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMANILA 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANGELA LOPEZ ESPINOSA
    • SUSCRIPTOR
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    REYNA CARRILLO
    • DIRECTOR - TESORERO
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    JULISSA CARRIZO DIEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA TESORERA, EN SU AUSENCIA LA PRESIDENTA, EN AUSENCIA DE AMBAS, SERA LA SECRETARIA O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MERIDIANI MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 2
    View

    SHERWOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
    View

    MONTGOMERY ENTERPRISES SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
    View
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    Real estate (0)

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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
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada