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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    PATHAK CORPORATION, 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
    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
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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)
    RAFAEL ANTONIO MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARCO ANTONIO ROBLES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARCHOSKY, ROGER & AMEGLIO MONCADA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES EL TESORERO, A FALTA DE AMBOS EL SECRETARIO, Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SUPER SPLASH FOOD AND BEVERAGES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2001
    Related members: 5
    View

    GREEN START HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 3
    View

    CANCARIBE LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    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)
    PATHAK MEDICAL SUPPLY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada