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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    PELMA CORPORATION 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
    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
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ERIKA JEANETTE MONTENEGRO CERRUD
    • DIRECTOR
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    ANA ROSA GAUDIANO RUIZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    YARA IVETTE CAMPO
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SO- CIEDAD Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SULIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1996
    Related members: 6
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    CONSULTORES DE ALQUILER , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 6
    View

    INVERSIONES PUCK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1996
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MELMA CORPORATION vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada