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    • Panama

    Corporations and Foundations

    PANOTEX S.A.

    Last query to official sources on 05 Feb 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE DAMAS
    • TESORERO - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - TESORERO
    View
    ALEJANDRO SOLIS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOSE RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MATTHYSSE Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    SLONSK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 6
    View

    KRAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2005
    Related members: 6
    View

    BARBO INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 6
    View
    See complete data
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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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada