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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS PANIA, 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
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    Organization type Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/09/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRIAM MARITZA FUENTES RODRIGUEZ
    • SUSCRIPTOR
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    YAMILETH ROJAS
    • DIRECTOR - SECRETARIO
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    JAIME ESPINOSA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    SEA POINT ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1986
    Related members: 6
    View

    ANDEAN SOURCING AGENTS S.A.(A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 4
    View

    LATIN AMERICAN MANUFACTURERS & TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 4
    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 (2)

    Operation permits (2)
    INDUSTRIAS PANIA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    INDUSTRIAS PANIA, S.A en solicitud
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    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 (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada