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    • Panama

    Corporations and Foundations

    PANAFLORES, S.A.

    Last query to official sources on 23 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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 (13)

    Related members (13)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    Lic. MARIA LUISA SANCHEZ CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA, EL PRESIDENTE-SECRETARIO O EN AUSENCIA DE EL MISMO LA VICEPRESIDENTA O LA TESORERA.-----
    • REPRESENTANTE
    SANTANA GONZALEZ ATENCIO
    • AGENTE RESIDENTE
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    QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA, EL PRESIDENTE-SE CRETARIO O EN AUSENCIA DE EL MISMO LA VICEPRESIDENTA O LA TESORERA.-----
    • REPRESENTANTE
    QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA, EL PRESIDENTE-SE CRETARIO O EN AUSENCIA DE EL MISMO LA VICEPRESIDENTA O LA TESORERA.-----
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    WILANXIOM, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 5
    View

    PANAMA LAND HOLDINGS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 5
    View

    AQUI CERRO PUNTA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 24220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (27)

    Customs (27)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada