PANAPACK, 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

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

04/07/25

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Document submitted

Solo con suscripción

Solo con suscripción
17/12/24

Court record opened

Solo con suscripción

Solo con suscripción
16/09/24

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


O • TESORERO
LUIS RODOLFO ARMSTRONG • AGENTE RESIDENTE - SUSCRIPTOR View
DORIS ENELDA GIRON • DIRECTOR - VICEPRESIDENTE View
LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE • REPRESENTANTE

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Associations (0)

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Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

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General index

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Asiento Id -7446389- (FUERA DE COMERCIO) Entrada ... Registration date: 22/10/2014 Download
Asiento Id -7222855- (DISOLUCIÓN) Entrada ... Registration date: 30/10/1995 Download
Asiento Id -6412778- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/08/1992 Download