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    • Panama

    Corporations and Foundations

    PANACAISA S.A.

    Last query to official sources on 15 Aug 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
    location_on
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    FRANCISCO LAVAGNI PORRAS
    • SUSCRIPTOR
    • DIRECTOR - TESORERO - PRESIDENTE
    View
    DANIEL NIKOLAEV JUSTAVINO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR / PRESIDENTE
    View
    GUADALUPE JUSTAVINO
    • SUSCRIPTOR
    • DIRECTOR
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    GUADALUPE JUSTAVINO GONZALEZ(SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Vocal
    EL SECRETARIO Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
    DANIEL NIKOLAEV JUSTAVINO (SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Tesorero
    ELIZABETH LAVAGNI PORRAS (SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Fiscal
    GUADALUPE JUSTAVINO GONZALEZ(SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Director / Secretario
    DANIEL NIKOLAEV JUSTAVINO (SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Director / Presidente
    ELIZABETH LAVAGNI PORRAS(SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Director / Vicepresidente
    YODALIS PUELLO CORIAT (SUSPENDIDO PARA MAS DETALLE VER LAS ENTRADAS 252108/2025 Y 287650/2025)
    • Agente Residente
    RUDYARD LEON ANGULO
    • DIRECTOR - FISCAL - VICEPRESIDENTE
    View
    ELIZABETH LAVAGNI PORRAS
    • FISCAL - DIRECTOR / VICEPRESIDENTE
    View
    JORGE MORALES
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FSM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 5
    View

    PAMIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 5
    View

    CONSULTORES ISTMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada