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    • Panama

    Corporations and Foundations

    INVERSIONES PANERAI S.A.

    Last query to official sources on 16 Jun 2025

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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.

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    Related members (9)

    Related members (9)
    YAMILETH MAGALLON
    • DIRECTOR - SECRETARIO
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    BERROA, DIAZ & GUERRERO
    • AGENTE RESIDENTE
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    MORABIA GUERRERO GOMEZ
    • SUSCRIPTOR
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    PODER ESPECIAL A FAVOR DE MORABIA GUERRERO SEGUN DOCUMENTO 2256316 DE LA SECCION DE PERSONAS DESDE 03 DE OCTUBRE DE 2012.
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    JV EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 6
    View

    INVERSIONES LASONIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 4
    View

    RINGSIDE MARKETING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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