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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PTY BOTTLING, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIA ISABEL JOFRE
    • DIRECTOR / TESORERO
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    FRANKLIN KEICHER
    • SUSCRIPTOR
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    CARLOS ESTEBAN ESQUIVEL GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD LA OSTENTARÁ EL PRESIDENTE, Y EN SU DEFECTO LO QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA INTERNACIONAL DE LICORES, S.A. (PILSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 3
    View

    THE FISH MARKET, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 2
    View

    BODEGAS ESFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    ron 0280-024(2) 65% alc/vol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ron 2.5 y o cod 0026-023 75% alc/vol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ron 2.5 y.o cod 0026-023 75% alc/vol.
    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)
    PTY BOTTLING, S, A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada