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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAREAL,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 (10)

    Related members (10)
    mirna brizeida miranda vasquez
    • SUSCRIPTOR
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    ALVES & CO. ABOGADOS-ATTORNEYS AT LAW. Y INDIRA RANGEL FERNANDEZ
    • APODERADO
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    MITZILA DE JURADO
    • SECRETARIO
    • DIRECTOR
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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.
    • REPRESENTANTE
    ANYANETH LUQUE
    • DIRECTOR - PRESIDENTE
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    ITZELA FLORES
    • TESORERO - DIRECTOR
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    PEDRESCHI Y PEDRESCHI
    • 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.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y, EN SU AUSENCIA, AL SECRETARIO, Y EN AUSENCIA DE ESTE, AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    SHALAHOMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 13
    View

    PURE LIFE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 7
    View

    PREMIUM FINANCIAL CLUB MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 6
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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