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    • Panama

    Corporations and Foundations

    PANIMA INC.

    Last query to official sources on 16 Jun 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
    article
    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.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    OLGA ELIS QUINTERO FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    MICHELL VANESSA SAEZ CEDEÑO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE PRESIDENTE
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE PRESIDENTE
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1417) Other organizations with which this organization shares directors and dignitaries.

    FRUIT COMMERCIAL INC. FCI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 14
    View

    ANSONIA COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 14
    View

    BLEZI BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    KAIKO
    File: 20348
    Registration: 19/09/97
    Gross tonnage: 1832.0
    Net tonnage: 549.0
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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada