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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PTM, 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
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHARLES JOSE MORON REYES
    • DIRECTOR / TESORERO
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    MARGARITA BASILE
    • SUSCRIPTOR
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    BENJAMIN SAID MARTINEZ LIMA
    • AGENTE RESIDENTE
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    ROQUE MANUEL POTENZA CASTILLO, ALEJANDRO TRIAS CAPABLO, CHARLES JOSE MORON REYES Y OSWALDO JOSE TRIAS FRANCESCHI
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PTM 2015, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2018
    Related members: 2
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    INVERSIONES MRT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2017
    Related members: 2
    View

    PAC ENERGY SOLUTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2017
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 351262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45527
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CHURROLAND 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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    CHURROMANIA CRYSTAL PLAZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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 (0)

    News (0) No results found
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    Organizacion actualizada