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    • Panama

    Corporations and Foundations

    PANACLEAN INTERNATIONAL, S.A.

    Last query to official sources on 02 Mar 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    MARIA LOURDES COEN DE PI#EIRO
    • DIRECTOR - VICEPRESIDENTE
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    ALVARO PI#EIRO
    • DIRECTOR - PRESIDENTE
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    MARIA DEL PILAR CASTA#ON ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    CASTA#ON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEDELMEIER CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2004
    Related members: 5
    View

    comercializadora de productos para empresas, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 2
    View

    GRUPO PANAHIGIENE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
    View
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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 (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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