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    • Panama

    Corporations and Foundations

    PANDORO S.A.

    Last query to official sources on 03 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)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    ALEJANDRA CERVIÑO FERNANDEZ
    • DIRECTOR / SECRETARIO
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    SE LO OTORGA PODER GENERAL A FAVOR DE JAIME JESUS SABAL ARIZCUREN Y ALEJANDRA CERVIÑO FERNANDEZ, MEDIANTE SU FIRMA INDIVIDUAL O CONJUNTA,SEGÚN ESCRITURA 2913 DEL 9 DE MARZO DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE MARZO DE 2020.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ LA SECRETARIA Y EN AUSENCIA DE ÉSTA, ÉL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANTCALL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    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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