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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO PANALUM, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RAMON FABREGA
    • DIRECTOR - TESORERO - SECRETARIO
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    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    JUAN A.ARIAS
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA D'ORAZIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1984
    Related members: 4
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    CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1945
    Related members: 3
    View

    FIRST MILLENNIUM TRADING CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1997
    Related members: 3
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO PANALUM vigente
    Solo con suscripción
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    Social Security Fund (0)

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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)

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    Organizacion actualizada