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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PM16, S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GAZY WAKED HATUM
    • DIRECTOR
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    GOMEZ & BELDEN
    • AGENTE RESIDENTE
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    AHMAD MOHAMED WAKED
    • PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PM 18B S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 16
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    INVERSONES PM2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 14
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    SERVICIO DE EQUIPO RODANTE INCORPORADO (SER INC.) EN INGLES ROLLING EQUIPMENT SERVICE INC. (RES INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1985
    Related members: 12
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    Real estate (1)

    Real estate (1)
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    File: Nº 324578
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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    tablero de transparencia
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    a<pilador electrico 6,93 mts serie 51180...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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