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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PTY LUMBER S.A.

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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
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    Related members (7)

    Related members (7)
    LOURDES XIOMARA PHILLIPS GRIMAS
    • AGENTE RESIDENTE
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    JAVIER ALBERTO MINDREAU RIANDE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ALBERTO MINDREAU RIANDE
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    HOTELES IBEROAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1982
    Related members: 6
    View

    DRAGONFLY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2004
    Related members: 6
    View

    ALLANITA ZONE INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 6
    View
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    Movable assets (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 (5)

    Customs (5)
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    madera cocobolo procesada (dalbergia ret...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera quira cepillada y secada macawood...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera palo de rosa procesa cepillada y ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PTY LUMBER, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada