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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PTY FLAG ASSOCIATION, 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 (8)

    Related members (8)
    LUIS ALFREDO NAVAS GARCIA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    NINA ANASTAZJA ROKOSZ
    • DIRECTOR / TESORERO
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    MAGALI GRYMILDA GARCIA ORTEGA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL. EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE IGNACIO ARANGO DE DIEGO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ORIGEN REAL ESTATE CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2011
    Related members: 2
    View

    PANAMANIAN ATHLETIC ALLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2019
    Related members: 1
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PTY FLAG vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada