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    • Panama

    Corporations and Foundations

    PANELFOLD DE PANAMA, S.A.

    Last query to official sources on 24 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ENRIQUE ARIAS PAREDES
    • TESORERO - DIRECTOR
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    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    MIGUEL ANGEL ORDONEZ JUNIOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ZEGAL FINANCE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1985
    Related members: 4
    View

    INVERSIONES ARIAS PAREDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1971
    Related members: 4
    View

    CORPORACION UNIDA DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada