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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    PARDINI & ASOCIADOS.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    EDUARDO ACHURRA
    • PERSONA AUTORIZADA
    • PERSONA AUTORIZADA
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    ADRIAN ANTONIO RIVERA RODRIGUEZ.
    • PERSONA AUTORIZADA
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    JUAN FRANCISCO PARDINI BOYD
    • REPRESENTANTE - GERENTE GENERAL - ADMINISTRADOR - SOCIO
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    JUAN RAÚL SEVILLANO.
    • PERSONA AUTORIZADA
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    JUAN RAUL SEVILLANO
    • PERSONA AUTORIZADA
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    JUAN JOSE ESPINO SAGEL
    • ADMINISTRADOR - SOCIO
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    NO CONSTA.
    • REPRESENTANTE
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    Associations (734)

    Associations (734)
    Organizations in which this organization serves as a related member.
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    IME VOLCAN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ELABUGH BUSINESS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROTOLOGIC S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNITED NATURE GLOBAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ROUNDABOUT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAES 20, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    700 SOUTH S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHISINAU MARITEME WORLDWIDE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMIRAL OVERSEAS INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORYLE MANAGEMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (544) Other organizations with which this organization shares directors and dignitaries.

    THE HARMONY BRAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 7
    View

    CENTRAL CRUISING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 7
    View

    CATALINA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 6325
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    computadora completa con sus partes y accs
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    News (0)

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