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Updated at 19 Nov 2024
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    Corporations and Foundations

    PMC SERVICIOS NOTARIALES- VERSALLES, 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
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JESUS PONCE CASTRO
    • DIRECTOR / TESORERO
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    JIMY PONCE CASTRO
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    PEDRO ALONSO MONTOYA MEDINA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PMC SERVICIOS NOTARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2018
    Related members: 3
    View

    PMC SERVICIOS NOTARIALES-COSTA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2019
    Related members: 3
    View

    PTY PANAMA MANAGEMENT CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (1)

    Operation permits (1)
    PMC SERVICIOS NOTARIALES - VERSALLES, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada