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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    PANIXA 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
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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
    Business

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

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      Document submitted

    • 02/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    PETER E. WIRTH
    • DIRECTOR - TESORERO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    BELUGA INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1982
    Related members: 7
    View

    JUMBO INVESTMENT AND TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1968
    Related members: 6
    View

    LATIUM LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1975
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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