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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    P & E INVESTMENTS, S.A.

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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 (8)

    Related members (8)
    MARISOL SANDOVAL
    • DIRECTOR / SECRETARIO
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    RITA VILLARREAL DE FLORES
    • SUSCRIPTOR
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    ITZELa FLORES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PEDRESCHI & PEDRESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    PORTUARIA PUERTO BAHIA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
    View

    PORTUARIA PUERTO BAHIA IV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
    View

    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    marmol pulido, losa de 60x40x2 (verde in...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    marmol pulido tabla de 2 cm (crema marfil)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    granito pulido tabla de 2 cm (gris y negro)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada