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    • Panama

    Corporations and Foundations

    PANA ORO, S.A.

    Last query to official sources on 26 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    FRANCISCO ROGELIO DUQUE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    IZAK CHAMA
    • PRESIDENTE - DIRECTOR
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    DAUOD SHAMMAE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL TESORERO, EN SUS AUSENCIAS..
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL TESORERO, EN SUS AUSENCIAS. .
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL TESORERO, EN SUS AUSENCIAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MADISON GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 4
    View

    LEXUS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1991
    Related members: 4
    View

    LUCKY TIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Official Gazette (0)

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