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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PEMEX INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (8)

    Related members (8)
    MEGALITE LTD.,
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    TRACEY CASARI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LUIS ALBERTO DAVILA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    R'ANAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 6
    View

    DARLOMA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 6
    View

    LAGOVEN GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 6
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PREMEX INTERNACIONAL vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-10-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-04 Source: La Prensa
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    Organizacion actualizada