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    • Panama

    Corporations and Foundations

    PANDA TEX, S.A.

    Last query to official sources on 11 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KIARA KEYSHA THOMSON ORTEGA
    • AGENTE RESIDENTE
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    JORGE MARIO OROZCO RAMIREZ
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    DIEGO FERNANDO ZULUAGA OROZCO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    JAIRO IVAN ARITIZABAL SERNA
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KIWI TOURIST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1992
    Related members: 2
    View

    SAN LORENZO TRADING, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1997
    Related members: 2
    View

    TELSONS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1990
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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