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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA ENTERPRISES GROUP, 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 (6)

    Related members (6)
    JORGE ELIEZER MONCADA
    • DIRECTOR - SECRETARIO
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    JULISSA HERRERA ESTRIBI
    • SUSCRIPTOR
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    JORGE ELIEZER MONCADA GUERRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION CAMINO REAL PANAMA
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SOUTH PACIFIC DISTRIBUTION CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 8
    View

    TIES INTERNATIONAL LTD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2009
    Related members: 4
    View

    DUOTEC CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA ENTERPRISES GROUP, S.A en solicitud
    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