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    • Panama

    Corporations and Foundations

    PANFIELD TRADING S.A.

    Last query to official sources on 19 Feb 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 (10)

    Related members (10)
    CARLOS ALFONSO SANCHEZ OCANDO
    • PRESIDENTE - DIRECTOR
    View
    WINSLEY INC.
    • SUSCRIPTOR
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    DULCAN INC.
    • SUSCRIPTOR
    View
    SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIOEN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JACKO TRADINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2004
    Related members: 3
    View

    MONMAR INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 2
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