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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PET SPA PRODUCTS, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FEDERICO VARCHI LOTITO
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    PATRICIA CABALLERO MENDEZ
    • SUSCRIPTOR
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    YARIBETH SANCHEZ MENESES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VIBRA PANAMA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 6
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    VETS & PETS TRADING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 3
    View

    INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 3
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PET SPA PRODUCTS cancelado
    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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    PET SPA PRODUCTS VIGENTE
    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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    Organizacion actualizada