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    Corporations and Foundations

    PANAFILTRO, S.A.

    Last query to official sources on 01 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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    daniel de sousa de sousa
    • DIRECTOR / PRESIDENTE
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    GABRIEL JOSE MAGGI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SONIA CAROLINA BARRIOS CONTRERAS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE
    • REPRESENTANTE
    SOFIA SOCORRO
    • DIRECTOR / TESORERO
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    BATISTA, ORTEGA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BERMUDEZ,MAGGI & BRICEÑO,S.A. GRUPO BMB

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 4
    View

    lubricantes venoco de centroamerica, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 2
    View

    INVERSIONES MAAT 1221 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada