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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    P&P COMMERCIAL & INVESTMENTS CORP.

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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

    • 24/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE ANTONIO AMPIE ALVARAREZ
    • DIRECTOR
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    KENIA LICEDIA NUÑEZ SAMUDIO
    • DIRECTOR / TESORERO
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    JOSE MAZZITELLI MC PHERSON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARÁ LA REPRESENTACIÓN EL SECRETARIO O EL TESORERO, Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HEVEA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2023
    Related members: 4
    View

    TRUNK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2023
    Related members: 3
    View

    FUNDACION FISAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 2
    View
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    Real estate (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