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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PMA CAPITAL, 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

    Related members (8)

    Related members (8)
    MARGIE MASIEL PÉREZ MORALES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MARÍA DEL ROSARIO MORALES DE PÉREZ
    • DIRECTOR / TESORERO
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    MARIAM PEREZ MORALES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA, CUALQUIER OTRO DIRECTOR O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PANAFRESH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 4
    View

    AGROINDUSTRIAS ANDROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2020
    Related members: 3
    View

    BELLA MARIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2023
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    maquina de ejercicios
    Solo con suscripción
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