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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PIURA RESTAURANTES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (5)

    Related members (5)
    BELGICA MONTENEGRO JIMENEZ
    • DIRECTOR / SECRETARIO
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    BELGICA MONTENEGRO JIEMENZ
    • SUSCRIPTOR
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    ABDIEL ABRAHAM SANCHEZ CHIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MALIVERN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 5
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    HOUSING INSPECTORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 4
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    BB&M ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/08/2004
    Related members: 3
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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 (0)

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    Operation permits (5)

    Operation permits (5)
    RESTAURANTE MAR DE GRAU EXPRESS cancelado
    Solo con suscripción
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    RESTAURANTE MAR DE GRAU EXPRESS VIGENTE
    Solo con suscripción
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    Solo con suscripción
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    RESTAURANTE MAR DE GRAU EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada