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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    PANIZA & GONZALEZ

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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
    Business

    Related members (3)

    Related members (3)
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    Associations (12)

    Associations (12)
    Organizations in which this organization serves as a related member.
    DORAZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DAAS BROTHER COMPANY,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GONZALEZ Y ASOCIADOS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DELACE IMPORT & EXPORT , CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SERVICIO INTEGRAL UNICO,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FH SERVICES CORP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    QUAMTUM GREEN DEVELOPERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DELGADO, S.A. (DIDELSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SD & SM INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MC WATER SERVICES, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO INTEGRAL UNICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2008
    Related members: 4
    View

    GEOREMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 2
    View

    TERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 2
    View
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