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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD PETIT PALAIT, 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LUNERA Y CIA, S.A.
    • APODERADO
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    .
    • APODERADO
    MANUEL ALVAREZ AñORBER
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    MANUEL ALVAREZ AöORBER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUNA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 10
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    RAPTAKIS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 6
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    VAN ATHLETIC UNDERWEARD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1982
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CONTRALORIA GENERAL DE LA REPUBLICA Vigente
    adquisición del edificio aquarius, ubicado en la provincia de panamá, para ser utilizado para albergar oficinas de la contraloría general de la república.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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 (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-07-06 Source: La Prensa
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    Organizacion actualizada