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    • Panama

    Corporations and Foundations

    PANAPAQ INVESTMENT INC

    Last query to official sources on 01 Aug 2025

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    Organization Report

    Organization summary

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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 (4)

    Related members (4)
    OLGA ALICIA MANRIQUE PEREZ DE RIOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KENNETH SMITH
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARIA ELENA VELA REYES
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    LUCKY LA PINTADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2016
    Related members: 2
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    DISAVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2022
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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