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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PTY CHAIN HOLDER CORP

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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 (5)

    Related members (5)
    DAYRA PATRICIA GONZALEZ
    • AGENTE RESIDENTE
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    GEOVANA YAMILETH CABALLERO GUERRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LUIS DIAZ MIRANDA
    • DIRECTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    boquete medical & associates

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/01/2015
    Related members: 4
    View

    SI SE PUEDE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 4
    View

    TONKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PTY CHAIN HOLDER CORP vigente
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