Updated at 15 Dec 2024
Panama
Corporations and Foundations
PANAPAN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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20/02/24
Gazette mention
Solo con suscripción
Solo con suscripción
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23/12/23
Document submitted
Related members (7)
Related members (7)
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MILTON REYES
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SUSCRIPTOR
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JUAN CARLOS AGUILERA GONZALEZ
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DIRECTOR
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MAURICE HOLMES MENDEZ
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SUSCRIPTOR
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FABIAN ELIAS RUIZ SANCHEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2011
Related members: 4
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General index
PANAPAN, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAPAN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAPAN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAPAN, S.A.
Operation permits (2)
Operation permits (2)
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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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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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Operations index
PANAPAN, S.A.
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PANAPAN, S.A.
Organizacion actualizada