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    • Panama

    Corporations and Foundations

    PAGARY, S.A.

    Last query to official sources on 17 Jul 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
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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
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    Related members (7)

    Related members (7)
    EDUARDO GARCIA RUIZ
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    ENRIQUE GARCIA RUIZ
    • DIRECTOR
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    BENAVIDES & ARCE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DURANTE SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARGAS INTEGRADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 2
    View

    NEXSTAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2025
    Related members: 2
    View

    PANAMA CARGO AND TRADING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2015
    Related members: 1
    View
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    Operation permits (1)

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

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