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    • Panama

    Corporations and Foundations

    PANAPIEL, S.A.

    Last query to official sources on 17 Jun 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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    Related members (11)

    Related members (11)
    ANA CASILDA RUIZ DE ROMAN
    • SUSCRIPTOR
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    MANUEL VELASQUEZ LOPEZ Y OTROS
    • DIRECTOR
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    JOSE LUIS ALVAREZ FERRO
    • PRESIDENTE
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    EL PRESIDENTE. .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO:5723, DEL TOMO:200 DEL DIARIO, POR EL CUAL EL PROCURADOR GENERAL DE LA NACION ORDENA AL DIRECTOR DEL REGISTRO PUBLICO SE SUSPENDA CUALQUIER TIPO DE TRANSFEREN- CIAS O VENTA U
    • REPRESENTANTE
    EL PRESIDENTE. .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO:5723, DEL TOMO:200 DEL DIARIO, POR EL CUAL EL PROCURADOR GENERAL DE LA NACION ORDENA AL DIRECTOR DEL REGISTRO PUBLICO SE SUSPENDA CUALQUIER TIPO DE TRANSFEREN- CIAS O VENTA U
    • REPRESENTANTE
    EL PRESIDENTE. .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO:5723, DEL TOMO:200 DEL DIARIO, POR EL CUAL EL PROCURADOR GENERAL DE LA NACION ORDENA AL DIRECTOR DEL REGISTRO PUBLICO SE SUSPENDA CUALQUIER TIPO DE TRANSFEREN- CIAS O VENTA U
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA CENTROAMERICANA DE PIELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1979
    Related members: 7
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    HOSTALES PANAMENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1984
    Related members: 4
    View

    GUAYASMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1977
    Related members: 4
    View
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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