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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PTY COMMERCIAL INVESTMENT INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    SANFORD HOWARD SCHWARTZ
    • DIRECTOR / PRESIDENTE
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    ARIE JACOB SCHWARTZ YOHROS
    • DIRECTOR / VOCAL
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    ROMULO INOCENCIO VERGARA VERGARA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN AUSENCIA EL TESORERO
    • REPRESENTANTE
    RAYMOND MIZRACHI DAYAN
    • PRESIDENTE - DIRECTOR
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    DAVID SCHWARTZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN AUSENCIA EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 7
    View

    OCEAN 1,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 6
    View

    CENTRO COMERCIAL DE RIO HATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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