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    • Panama

    Corporations and Foundations

    PANAHIERROS, S.A.

    Last query to official sources on 21 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DIEGO FERNANDO DONNEYS MARIN
    • DIRECTOR - PRESIDENTE
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    ORTEGA Y ORTEGA
    • AGENTE RESIDENTE
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    TATIANA MARGARITA CARDENAS
    • DIRECTOR - SECRETARIO - TESORERO
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    LA JUNTA DIRECTIVA SERA MIENTRAS NO SE ENCUENTRE SESIONANDO LA ASAMBLEA GENERAL DE ACCIONISTAS, LA MAXIMA AUTORIDAD DE LA SOCIEDAD.
    • REPRESENTANTE
    LA JUNTA DIRECTIVA SERA MIENTRAS NO SE ENCUENTRE SESIONANDO LA ASAMBLEA GENERAL DE ACCIONISTAS, LA MAXIMA AUTORIDAD DE LA SOCIEDAD.
    • REPRESENTANTE
    LA JUNTA DIRECTIVA SERA MIENTRAS NO SE ENCUENTRE SESIONANDO LA ASAMBLEA GENERAL DE ACCIONISTAS, LA MAXIMA AUTORIDAD DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    WEST COAST AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1984
    Related members: 3
    View

    CORAME IMPORT & EXPORT, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1984
    Related members: 3
    View

    FORBES INTERNATIONAL CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1984
    Related members: 2
    View
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    Customs (39)

    Customs (39)
    SOLO CON SUSCRIPCION
    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
    View
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada