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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PGF GROUP, 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 (5)

    Related members (5)
    PEDRO JUAN VALLARINO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JUAN BOSCO ARJONA
    • AGENTE RESIDENTE
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    JUAN BOSCO ARJONA MIRANDA
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA , EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    TIERRAS DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 4
    View

    GEMINIS CONSTRUCTORS, INC. CONSTRUCTORA GEMINIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1978
    Related members: 4
    View

    ASIA PTY 2605 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27059831
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JUEGA VIVO 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 (379)

    News (379)
    Solo con suscripción
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    Publication date: 2023-12-29 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-26 Source: La Prensa
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    Organizacion actualizada