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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    TORRE PBH PISO 12, 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
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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
    Business

    • 23/12/24

      New legal edict

      Solo con suscripción

    • 04/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ALBERTO JOSE DIAZ
    • DIRECTOR / PRESIDENTE
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    BEATRIZ JIMENEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CHEKHOV CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2011
    Related members: 7
    View

    STON DEVELOPMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 5
    View

    ALUSSI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30131074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30131075
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada