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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PMM INVESTMENTS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    OLDEMARK OLIVER CEDEÑO SALDAÑA
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    YANITZA YANETH SANTIMATEO CARRASQUILLA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MEISSA JEANETH LOPEZ JIMENEZ
    • SUSCRIPTOR
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    SERA LA SEÑORA VIVIANA ANDREA RESTREPO OPINA, Y EN SU AUSENCIA TENDRA LA REPRESENTACION LEGAL SU SUPLENTE EL SEÑOR JOSE IGNACIO MIRA PEÑA.
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LOPEZ, MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    SERA LA SEÑORA VIVIANA ANDREA RESTREPO OPINA, Y EN SU AUSENCIA TENDRA LA REPRESENTACION LEGAL SU SUPLENTE EL SEÑOR JOSE IGNACIO MIRA PEÑA.
    • REPRESENTANTE
    SERA LA SEÑORA VIVIANA ANDREA RESTREPO OPINA, Y EN SU AUSENCIA TENDRA LA REPRESENTACION LEGAL SU SUPLENTE EL SEÑOR JOSE IGNACIO MIRA PEÑA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PRESENT LIFE FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (541) Other organizations with which this organization shares directors and dignitaries.

    SUNDIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2009
    Related members: 12
    View

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 10
    View

    TCD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    GENERAL MALVAR
    File: 32046
    Registration: 22/09/08
    Gross tonnage: 2854.0
    Net tonnage: 1107.0
    View
    GENERAL DEL PILAR
    File: 30487
    Registration: 17/08/07
    Gross tonnage: 2850.0
    Net tonnage: 941.0
    View
    GENERAL RICARTE
    File: 30384
    Registration: 16/07/07
    Gross tonnage: 2854.0
    Net tonnage: 1107.0
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada