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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PCCMD, 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
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN FRANCISCO REYES MOLINA
    • DIRECTOR / TESORERO
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    JUAN FRANCISCO REYES WYLD
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORREO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HAMISH HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2001
    Related members: 2
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    CORDER ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2001
    Related members: 2
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    KENWORTH DE CENTROAMERICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2023
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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