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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA DISTRIBUIDORA PANACELL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (9)

    Related members (9)
    ioannis pantazopoulos
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    ADA NOEMI DIMAS GARCIA
    • SUSCRIPTOR
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    REYNALDO LORE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA VIA TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2018
    Related members: 2
    View

    LOCAL INMOBILIARIA LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2018
    Related members: 2
    View

    DESARROLLOS INMOBILIARIOS DE OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2018
    Related members: 2
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    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (202)

    Customs (202)
    herramienta de mano
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ganchos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    regulador (tester)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (30)

    Operation permits (30)
    PANACELL cancelado
    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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    PANACELL cancelado
    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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    PANACELL CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada