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    • Panama

    Corporations and Foundations

    INDUSTRIAS PANIA, S.A.

    Last query to official sources on 22 Sep 2024

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROMAN ERNESTO JAEN RAMIREZ
    • AGENTE RESIDENTE
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    JAIME ESPINOSA
    • DIRECTOR - TESORERO
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    MIRIAM MARITZA FUENTES RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    SEA POINT ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1986
    Related members: 6
    View

    ANDEAN SOURCING AGENTS S.A.(A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 4
    View

    LATIN AMERICAN MANUFACTURERS & TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 4
    View
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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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    Government payments (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
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    Solo con suscripción
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    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
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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