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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    PISCUIROS, 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
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    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
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    Related members (6)

    Related members (6)
    IGNASIO LUIS MENDEZ SPIEGEL
    • DIRECTOR / TESORERO
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    FIMIA FABREGA VIUDA DE MENDEZ
    • SUSCRIPTOR
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    VICTOR ERASMO MENDEZ SPIEGEL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PAULA INVESTMENT CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 2
    View

    VIOLINES ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 1
    View

    GABY Y RICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2016
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 37982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30953
    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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    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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