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    • Panama

    Corporations and Foundations

    PANACHINA INTERNATIONAL TRADE IMPORT & EXPORT LTD,S.A.

    Last query to official sources on 29 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    FERNANDO ALEMAN ORTEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN DIAZ GARAY
    • SUSCRIPTOR
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    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORDILLERA DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 4
    View

    HUMMER SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 4
    View

    FUNDACION DOLLAR TREE

    Organization type: FUNDACION
    Registration date: 08/03/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13906
    Solo con suscripción
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