Updated at 23 Dec 2024
Panama
Corporations and Foundations
PFO GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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06/02/24
Document submitted
Related members (11)
Related members (11)
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LEISA SILVETH MORPHY VILLALOBOS
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DIRECTOR / TESORERO
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LUIS FERNANDO GONZALEZ PRECIADO
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DIRECTOR / SECRETARIO
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ERNESTO ANTONIO VENTURA SALMERON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO, EN SU DEFECTO, EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARIA MERCEDES HERNANDEZ ZAMBRANO
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DIRECTOR / TESORERO
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GILBERTO EMMANUEL GONGORA NIETO
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DIRECTOR / TESORERO
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LUIS ALBERTO QUINZADA HERRERA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2013
Related members: 2
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General index
PFO GROUP, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/02/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/02/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PFO GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PFO GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PFO GROUP, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
PFO GROUP, S.A.
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PFO GROUP, S.A.
Organizacion actualizada