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    • Panama

    Corporations and Foundations

    PAMIV, S.A.

    Last query to official sources on 10 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ELPIDIO HERNANDEZ SANTOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FLORENTINO BEJERANO GALLEGO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PEDRO OSORIO PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y LAS PERSONAS QUE SE LES HAYA OTORGADO DEBIDAMENTE UN PODER GENERAL PARA ELLO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y LAS PERSONAS QUE SE LES HAYA OTORGADO DEBIDAMENTE UN PODER GENERAL PARA ELLO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y LAS PERSONAS QUE SE LES HAYA OTORGADO DEBIDAMENTE UN PODER GENERAL PARA ELLO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    LIBERTAD GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 14
    View

    ALLEN HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 13
    View

    INTERGROUP ICD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 13
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 71476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada