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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    PANALED,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

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    Business

    Related members (9)

    Related members (9)
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    • DIRECTOR - SUBTESORERO
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    LUIS DAVID ZISKIEND GHELMAN
    • DIRECTOR - TESORERO
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    OMAIRA VIELMA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LGS PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 5
    View

    COMERCIALIZADORA PASEO 72, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 4
    View

    NEW COAST TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 3
    View
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