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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    PRIME WEALTH DEVELOPMENT, 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
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JANIA GISELA MOSCOSO UGARTE.
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO
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    THOMAS JOHN BERSCH MIRANDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NAYUDELL ORTEGA TEJEIRA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    JULIO CESAR ORTIZ MIRANDA
    • DIRECTOR / PRESIDENTE
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    MARINA ESTHER MIRANDA GALVEZ DE BERSCH
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    J.U.C.A. ORTBEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 5
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    FUNDACION PWD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2023
    Related members: 4
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    ASOCIACIÓN NACIONAL DE PERSONAS CON ESCLEROSIS MÚLTIPLE, FAMILIARES Y AMIGOS (ANPEMUFA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/06/2006
    Related members: 2
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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)
    superintendencia de bancos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    artículos promocionales varios para la unidad de relaciones públicas del i.n.m.f.r.e.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    mochila para computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INNOVATIONPA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada