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    • Panama

    Corporations and Foundations

    PAGUAY, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MOISES EMMANUEL DOMINGUEZ
    • DIRECTOR
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    ANA HERMELINDA PAGUAY PULLO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MANUEL MESIAS PAGUAY PULLO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GROMEX INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1978
    Related members: 2
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    ASOCIACION DE MORADORES TENEDEROS DE LOTES DE ARRAIJAN, AREAS RE VERTIDAS.,

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/09/1991
    Related members: 1
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    CONSTRUCCIONES CEFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2000
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada