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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    PESCARES OVERSEAS INC.

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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
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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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    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

    • 19/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    VIELKA NEREIDA TORIBIO DE UREÑA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIELKA NEREIDA TORIBIO DE UREöA
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (6559) Other organizations with which this organization shares directors and dignitaries.

    NEON LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 11
    View

    B & B FINANCIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 11
    View

    BRITISH OVERSEAS STORES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 11
    View
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    Real estate (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.
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    News (0)

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    Organizacion actualizada