Panama
Corporations and Foundations
PANADUCA S.A.
Last query to official sources on 06 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/09/21
New property
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28/10/20
Document submitted
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12/06/19
Document submitted
Related members (10)
Related members (10)
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JOSE MANUEL RODRIGUEZ
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DIRECTOR
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ALVARO SEGURA FERNANDEZ PIRLA
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DIRECTOR
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ASYR LEGAL
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECERTARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
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REPRESENTANTE
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JOSE RODRIGUEZ
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DIRECTOR
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NAURAS CHAER RAFEH
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DIRECTOR / PRESIDENTE
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CRISTIAN MANUEL HERRERA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
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DEBT MANAGEMENT CORPORATION DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2007
Related members: 4
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General index
PANADUCA S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/06/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANADUCA S.A.
Real estate (1)
Real estate (1)
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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
Assets index
PANADUCA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANADUCA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANADUCA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANADUCA S.A.
Organizacion actualizada