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    • Panama

    Corporations and Foundations

    PANAMASH, S.A.

    Last query to official sources on 23 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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    RAYMOND ANTHONY HERMENET GARCIA
    • DIRECTOR / TESORERO
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    ARNULFO ANTONIO PEñALBA RODRIGUEZ
    • AGENTE RESIDENTE
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    PAULA MONTERREY DE RODRIGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTELO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ARGELIA BUITRAGO DE HERMENET
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS HENRIQUEZ CANO
    • AGENTE RESIDENTE
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    RAYMOND HERMENET
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JONAES DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 4
    View

    ARTES PANAMEñOS S.A (ARPANSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1989
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada