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    • Panama

    Corporations and Foundations

    INVERSIONES PANELA, S.A.

    Last query to official sources on 03 Jun 2025

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    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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    Changes history

    Changes history
    Business

    • 23/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/86

      Document submitted

    • 11/09/84

      New property

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ERIC ANTONIO DELVALLE DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MERCEDES DIAZ DE OBARRIO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    ERIC ARTURO DELVALLE
    • SUSCRIPTOR
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    EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONIS TAS.
    • REPRESENTANTE
    EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONIS TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZAIDEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 4
    View

    HARAS SAN ROMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 4
    View

    FUNDACION VERDEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 13953
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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