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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TIERRA DE PEDASI, 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 (9)

    Related members (9)
    ALBERTO BOTARELLI
    • TESORERO - PRESIDENTE - DIRECTOR
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    BELKIS NAVARRO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LUIS ALBERTO AMBULO GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS ASUENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    BOCASI ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 9
    View

    ICHAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 6
    View

    AMBIENTES PURIFICADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 6
    View
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    Real estate (20)

    Real estate (20)
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    File: Nº 30459086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30459088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30459087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada