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    • Panama

    Corporations and Foundations

    GRUPO PANAMERA & ASOCIADOS, S.A.

    Last query to official sources on 13 Aug 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SEBASTIAN FERNANDEZ SAIM
    • SUSCRIPTOR
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    SEBASTIAN FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    RAFAEL ELIAS SAIN
    • DIRECTOR / SECRETARIO
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    ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE,EN SU AUSENCIA SERA EL SECRETARIO,EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SHERINA LATORRACA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLAZA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 4
    View

    FUNDACION SAIN SERRANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 4
    View

    LA RESERVA VILLA ZAITA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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