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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAPLATANOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    DANIEL MIGUEL OCHY DIEZ
    • VICEPRESIDENTE - DIRECTOR
    View
    DAVID MARCO OCHY DIEZ
    • DIRECTOR - VOCAL - PRESIDENTE
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    DANIEL MIGUEL OCHY
    • SUSCRIPTOR
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    BERNARDINO JIMENEZ PERALTA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DAVID MARCO OCHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 13
    View

    TRANSCARIBE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1999
    Related members: 7
    View

    DESARROLLO DE BOQUETE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2005
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAPLATANOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-12-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-12-01 Source: La Prensa
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    Organizacion actualizada