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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PANCHITAS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DANIEL DOMINGUEZ
    • DIRECTOR
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    ROSIDAR SHEIK BARRIA
    • SUSCRIPTOR
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    JULIANA GOMEZ ALVAREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE WURMS FORERO
    • PRESIDENTE - DIRECTOR
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    JOSEF ALFONS WURMS
    • TESORERO - DIRECTOR
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    MYRIAM WURMS FORERO
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ARTPEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 4
    View

    AJUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 2
    View

    PACIFIC VENTURE SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada