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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    PTY TRADING CONSULTANT, 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
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    Related members (8)

    Related members (8)
    MAIKEL JOEL WALD CABALLERO
    • DIRECTOR / SECRETARIO
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    OSORIO WALD, ABOGADOS
    • AGENTE RESIDENTE
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    KATHERINE JUDITH WALD ALEGRIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA EMPRESA Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS OMAR CAÑIZALEZ PEREZ
    • AGENTE RESIDENTE
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    LEONARDO AGUSTIN GUERRA AVILES
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN BOSQUE ALEGRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2023
    Related members: 3
    View

    LG INTERNATIONAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 2
    View

    PRIMMA HOSPITALITY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2011
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VEXON GLOBAL vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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