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    Corporations and Foundations

    PANAFRUIT BROKER, S.A.

    Last query to official sources on 04 Jul 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
    article
    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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    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    CRISTO MARKOU CASTILLO
    • SUSCRIPTOR
    • APODERADO - PRESIDENTE - AGENTE RESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    MIGUEL ANGEL CASTILLO RUEDA
    • APODERADO
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    RICAUTER ENRIQUE SAVAL CASTRO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    RICAUTER ENRIQUE SAVAL GONZALEZ
    • DIRECTOR / SECRETARIO
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    CLAUDE FOREST
    • APODERADO - DIRECTOR
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    ESTHER DARLENI RIVERA VILLARREAL
    • DIRECTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MDM GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 9
    View

    MATTHEWS LUXURY STOCKS AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2023
    Related members: 7
    View

    LEO & TINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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