PAN INDUSTRIAL, 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

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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

Business

25/10/24

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Document submitted
01/01/24

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Document submitted
01/04/75

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


MARIA CORTES RODRIGUEZ • TESORERO - DIRECTOR View
HECTOR SPENCER • AGENTE RESIDENTE View
MANUEL CORTES BARRIOS • SUSCRIPTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

COMPANIA IMPORTADORA EXPORTADORA IMPORTEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/01/1976

Related members: 2

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MAGELIAN TRADING COMPANY, LTD.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/06/1978

Related members: 1

View

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General index

PAN INDUSTRIAL...


Asiento Id -11062117- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8728516- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6925176- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 31/07/1974 Download