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    Corporations and Foundations

    PANA-ITALIA CORPORATION

    Last query to official sources on 14 Sep 2024

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    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
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANA MARIA JIMENEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    HERNAN BARRAZA
    • SUSCRIPTOR
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    MARIO MAROCCO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE LA PRESIDENTE.
    • REPRESENTANTE
    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE LA PRESIDENTE INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTA.
    • Persona con Derecho a Firma
    ERNE MORALES & ASSOCIATES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    G.R.B. GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2003
    Related members: 2
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    DIONISIO JIMENEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2001
    Related members: 2
    View

    SERVICIOS GLOBALES DE AGROINDUSTRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (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
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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