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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    P.T.Y., 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 26/06/24

      info

      Document submitted

    • 22/12/23

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      Document submitted

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ANIBAL GALINDO NAVARRO
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LORENZO MARQUINEZ BOLANOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    BERNARDO MARTIN ESTIRAGUES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    DELTA PACIFIC DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 12
    View

    MIDLAND DEVELOPMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1981
    Related members: 10
    View

    REPRESENTACON MULTIPLES PANAMENAS, S.A. (REMUPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1984
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (53)

    Official Gazette (53)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (23)

    News (23)
    Solo con suscripción
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    Publication date: 2022-07-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-07-08 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-12-17 Source: La Prensa
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    Organizacion actualizada