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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    PANTALA, 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
    Business
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    Related members (9)

    Related members (9)
    ALEJANDRO JOSE GANDASEGUI NEUMANN
    • DIRECTOR / TESORERO
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    YOLANDA VALDES DE LEIGNADIER
    • SUSCRIPTOR
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    FIDEL AKRAM HACHEM MAHFOUZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LA AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERNANDEZ LORRENZINI, (HL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 4
    View

    JAVA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
    View

    TRUCK SERVICES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 259328
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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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.
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    News (0)

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    Organizacion actualizada