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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    PANACLEANER,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

    Changes history
    Business

    Related members (7)

    Related members (7)
    JOAQUIN MARTINEZ CUEVAS
    • DIRECTOR - TESORERO
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    LEON ANTONIO SINISTERRA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JULIO CESAR DUENAS ACOSTA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ALFREDO ENRIQUE GONZALEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS SINISTERRA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2008
    Related members: 2
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    TRANSPORTE EXPRESO KINTETSU PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2001
    Related members: 2
    View

    MULTISERVICIOS L Y M, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2018
    Related members: 2
    View
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