Updated at 04 Jun 2024
Panama
Corporations and Foundations
PESETA DEVELOPMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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27/06/24
Document submitted
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29/04/21
Document submitted
Related members (7)
Related members (7)
KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2872)
Related organizations (2872)
Other organizations with which this organization shares directors and dignitaries.
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
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General index
PESETA DEVELOP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/09/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PESETA DEVELOP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PESETA DEVELOP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PESETA DEVELOP...
Operation permits (0)
Operation permits (0)
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Operations index
PESETA DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
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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)
News (0)
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Publications index
PESETA DEVELOP...
Organizacion actualizada