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    • Panama

    Corporations and Foundations

    PANYMAR, S.A.

    Last query to official sources on 21 Aug 2024

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIA I. ORTEGA DE MOLA
    • DIRECTOR - SECRETARIO
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    FRANCISCO MOLA ORTEGA
    • DIRECTOR - PRESIDENTE
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    ISSAMARY SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PARMAR 17 C, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 4
    View

    FUNDACION ORTEGA MOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2011
    Related members: 4
    View

    CONTABILIDAD Y SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1970
    Related members: 4
    View
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    Real estate (0)

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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 (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (66)

    Customs (66)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada