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    • Panama

    Corporations and Foundations

    PANAREM, S.A.

    Last query to official sources on 07 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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.

    Changes history

    Changes history
    Business

    • 11/03/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PABLO COMA
    • DIRECTOR - PRESIDENTE
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    ENDARA & MARRE
    • AGENTE RESIDENTE
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    ANA TERESA CASTRO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    ECOCUEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2003
    Related members: 8
    View

    CONSOLIDADOS DE CARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1995
    Related members: 5
    View

    QUALITY, IMPORT EXPORT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2001
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (2)

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

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

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada