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    • Panama

    Corporations and Foundations

    SANOFI-AVENTIS DE PANAMA S.A.

    Last query to official sources on 26 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
    event
    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 (50)

    Related members (50)
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    MORGAN, Y MORGAN
    • AGENTE RESIDENTE
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    LUIS LEON Y RONNY THORNE
    • REPRESENTANTE
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    NICOLAS ENRIQUE MACCHIAVELLO, LUIS LEON Y CAROL-ANN STEWART
    • REPRESENTANTE
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    NATALIA ZAMBRANO, VERONICA PELAEZ RAFET, MARIEN ROLDAN Y RUTH ANGELICA ZAMORA RODRIGUEZ
    • Apoderado
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SANOFI AVENTIS LATIN-AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 18
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    FUNDACION SHAMIRA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2012
    Related members: 3
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    GERAVIS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (267)

    Customs (267)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Organizacion actualizada