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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PEDASI MAINLAND DEVELOPMENT INC.

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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 (10)

    Related members (10)
    ISAAC ALBERTO SNAIDER BTESH
    • DIRECTOR / TESORERO
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    NAIROBY NICOHOL PINO CASTRO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MEDINA & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDNTE, SECRETARIO O TESORERO INDISTINTAMENTE DE FORMA INDIVIDUAL, EN CUALQUIER CASO.
    • REPRESENTANTE
    LIA ERENIA RIVERA GOMEZ
    • DIRECTOR / TESORERO
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    GLADYS DE DEL CASTILLO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    NUBIA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2020
    Related members: 3
    View

    OFFICE BODEGA TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 3
    View

    INVERSIONES CRESCENT DRIVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 3
    View
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    Real estate (37)

    Real estate (37)
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    File: Nº 30384943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 474
    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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    Customs (0)

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    Organizacion actualizada