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    • Panama

    Corporations and Foundations

    PANADIAN HOLDINGS,INC.

    Last query to official sources on 22 Apr 2025

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    Organization summary

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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

    Changes history
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    Related members (11)

    Related members (11)
    CRISTOBAL MUñOZ GOMEZ
    • DIRECTOR
    • TESORERO
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    TEMISTOCLES NAVARRO RIVERA
    • DIRECTOR
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    NICOLE GERDA HORNBERGER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
    • DIRECTOR
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    PRESIDENT SERVICES INTERNATIONAL, INC.
    • Suscriptor
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    SECRETARY SERVICES INTERNATIONAL, INC.
    • Suscriptor
    JEROME MARK SEATON
    • DIRECTOR - PRESIDENTE
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    R.C. CREATIVIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1996
    Related members: 4
    View

    C.M.G. INVERSIONES Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1990
    Related members: 4
    View

    ARENAS DEL SURESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 43472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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