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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAPROJECTS, 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
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    Related members (7)

    Related members (7)
    ENRIQUE ANTONIO CHEVALIER STANZIOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FAVOR DE ENRIQUE ANTONIO CHEVALIER STANZIOLA Y ALFREDO ANTONIO GONZALEZ MOUTRAN
    • APODERADO
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    LICENCIADA DORA STANZIOLA DE CHEVALIER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA MARELISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 10
    View

    PRODUCTOS DESINTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2020
    Related members: 6
    View

    INVERSIONES CHEVALIER-STANZIOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 439779
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAPROJECTS, S.A vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    PANAPROJECTS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada