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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    PANDA INVESTMENT COLOMBIA 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 (9)

    Related members (9)
    RICARDO BATISTA
    • DIRECTOR - TESORERO
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    BENDICION HERNANDEZ
    • DIRECTOR - PRESIDENTE
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    ELSA VANESSA LEE VILLAREAL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SERLO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ELVIA G. BATISTA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SERLO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SERLO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    COSTADENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 4
    View

    SAN JUDAS TADEO HODINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2000
    Related members: 2
    View

    CONCEPTOS INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 2
    View
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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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    Organizacion actualizada