Panama
Corporations and Foundations
PANATHAI S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/07/25
Document submitted
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02/04/25
Document submitted
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01/04/25
Document submitted
Related members (7)
Related members (7)
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LIDIA GARCIA DE PAREDES DE DE JANON
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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DAPHNE DE JANON
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DIRECTOR - TESORERO
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CARLOS DE JANON FORTICH
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES.
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REPRESENTANTE
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RAFAEL MAS VELASCO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE
RESOLUCIONES.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE
RESOLUCIONES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2003
Related members: 2
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General index
PANATHAI S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/07/2025
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2025
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANATHAI S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANATHAI S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANATHAI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANATHAI S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANATHAI S.A.
Organizacion actualizada