Panama
Corporations and Foundations
PANATO, S.A.
Last query to official sources on 14 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
New payment
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18/08/23
New property
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16/10/15
Document submitted
Related members (6)
Related members (6)
KATHERINE FERNANDEZ JIMENEZ
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TESORERO - DIRECTOR
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DIGNA PEREZ MARTINEZ
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DIRECTOR - PRESIDENTE
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JOSIE BEN RUBI
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (711)
Related organizations (711)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2001
Related members: 5
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INTERLINK INTERNATIONAL HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 5
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General index
PANATO, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/10/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/10/2015
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Asiento Id -6886862- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/10/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANATO, S.A.
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
PANATO, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANATO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANATO, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
PANATO, S.A.
Organizacion actualizada