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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PF DEL ESTE, 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
    schedule
    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
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    Related members (10)

    Related members (10)
    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
    View
    KAROL BETHANCOURT
    • SUSCRIPTOR
    View
    CAROLINA DE LA GUARDIA DE ARIAS
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE A LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRAN DE LA GUARDIA
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE A LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE A LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DE CHIRIQUI S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 8
    View

    LAS SEIS NIETAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 5
    View

    MONALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1971
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30184711
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PORTO FINO DEL ESTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada