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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    PTY FINANCIAL GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MAHOLYS CAROLINA LARA GALANTON
    • DIRECTOR / PRESIDENTE
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    SANDRA LOURDES BARRIAS MUÑOS
    • DIRECTOR
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    MANUEL ANGEL BARREIRO PALACIOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    TRADING ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 2
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    SITE ONE SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 2
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    TECSUR PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2015
    Related members: 1
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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 (2)

    Customs (2)
    tarjetas electronicas
    Solo con suscripción
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    antenas para se
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    Operation permits (1)

    Operation permits (1)
    PROCKEEP CORP vigente
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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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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