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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PTH PANAMÁ, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (4)

    Related members (4)
    LUCIANO PITHON DAS VIRGENS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LEANDRO DE MATOS BASTOS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LMB CONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2020
    Related members: 2
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    CNO S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 11/11/2004
    Related members: 2
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    CONSTRUCTORA NORBERTO ODEBRECHT DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 1
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