Updated at 03 Aug 2024
Panama
Corporations and Foundations
PANAREAL,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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27/01/24
Document submitted
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23/04/21
Document submitted
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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GILMA JUDITH MIRANDA DE ZUÑIGA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y, EN SU AUSENCIA, AL SECRETARIO, Y EN AUSENCIA DE ESTE, AL TESORERO.
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REPRESENTANTE
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ANYANETH LUQUE
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DIRECTOR - PRESIDENTE
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ITZELA FLORES
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TESORERO - DIRECTOR
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PEDRESCHI Y PEDRESCHI
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y,
EN SU AUSENCIA, AL SECRETARIO, Y EN AUSENCIA DE ESTE, AL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y,
EN SU AUSENCIA, AL SECRETARIO, Y EN AUSENCIA DE ESTE, AL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2011
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2012
Related members: 7
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PREMIUM FINANCIAL CLUB MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 6
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General index
PANAREAL,S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAREAL,S.A.
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)
Brands (0)
No results found
Assets index
PANAREAL,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAREAL,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAREAL,S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAREAL,S.A.
Organizacion actualizada