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    • Panama

    Corporations and Foundations

    PANACLEAN S.A.

    Last query to official sources on 31 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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANIBAL JOSE VALLARINO LOPEZ
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    LUIS ALFONSO ARAGON LUNA
    • DIRECTOR / PRESIDENTE
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    ARIEL ASHOURI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    AGUASEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 5
    View

    LIMPIEZA Y SERVICIOS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2002
    Related members: 4
    View

    SUMINISTROS HOTELEROS Y HOSPITALARIOS INTERNACIONAL, COPR.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2001
    Related members: 3
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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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    Public tenders (0)

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    Customs (0)

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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
    Solo con suscripción
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    Financial Statements (0)

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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