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    • Panama

    Corporations and Foundations

    PANAHALE, S.A..

    Last query to official sources on 14 May 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DAVID JAMES DUERKOP
    • DIRECTOR - PRESIDENTE
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    MICHAEL JOHN BRANDT JR
    • TESORERO - DIRECTOR
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    RUTH ALVARADO
    • AGENTE RESIDENTE - DIRECTOR - VOCAL - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    LOS SUEÑOS DE VIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 5
    View

    THUZNET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 4
    View

    LEGAL TECH GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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