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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMODIA,S.A.

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    Organization Report

    Organization summary

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    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
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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 (11)

    Related members (11)
    JORGE LOMBARDI
    • SUSCRIPTOR
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    VIRGILIO MORALES ARAUZ
    • DIRECTOR
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    LISSI LOPEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    Lic. VIRGILIO MORALES ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ESTEBAN VALENCIA WRIGHT
    • SECRETARIO - DIRECTOR
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    GRISELDA MARLENY GONZALEZ MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALBATRO FELIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2014
    Related members: 4
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    EVENKIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 2
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    PUNTA PIRUET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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 (2)

    Operation permits (2)
    EL MUNDO BAR en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    BUCANERO BEACH CLUB 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 (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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    News (0)

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