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    • Panama

    Corporations and Foundations

    PANALICA INTERNATIONAL CORPORATION

    Last query to official sources on 20 Feb 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ALICIA SINCLAIR RODRIGUEZ
    • DIRECTOR / PRESIDENTE
    View
    KIRA MÉNDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FERNANDO DAVID OCHOA CASAS
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EERCIDA POR EL PRESIDENTE Y EN AUSENCIA SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GERMÁN OBREGÓN
    • DIRECTOR / SECRETARIO
    View
    FRANCISCO ALVARADO
    • DIRECTOR / PRESIDENTE
    View
    JORGE MORRIS
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

    CFS LATAM ENERGY SYSTEMS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2022
    Related members: 6
    View

    COBALT TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2020
    Related members: 4
    View

    PANEMBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2021
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Financial Statements (0)

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    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
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    Organizacion actualizada