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    • Panama

    Corporations and Foundations

    PANTA, S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    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
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FERNANDO A. DE LA GUARDIA A
    • DIRECTOR - TESORERO
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    ANDRES DE LA GUARDIA OTEIZA
    • DIRECTOR - PRESIDENTE
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    MICHELLE O. DE DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA JUNTA PODRA DESIGNAR, CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA JUNTA PODRA DESIGNAR, CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA JUNTA PODRA DESIGNAR, CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    KIMER FINANCING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1981
    Related members: 4
    View

    INMOBILIARIA SAN ANDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1980
    Related members: 4
    View

    OLD WINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1987
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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