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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PTI PANAMA S. DE R.L.

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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
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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

    • 13/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    Dagan Kasavana
    • ADMINISTRADOR - PRESIDENTE - APODERADO
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    PTI INVESTMENTS, LTD.
    • SOCIO
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    JUAN CARLOS BARRETO
    • APODERADO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PTI INVESTMENTS PANAMA S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/05/2013
    Related members: 7
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    PHOENIX TOWER INTERNATIONAL PANAMA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/02/2014
    Related members: 6
    View

    TORRES MOBILPHONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 4
    View
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    Real estate (28)

    Real estate (28)
    File: Nº 34447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30299432
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30260635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30213337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PTI PANAMA S. DE R.L vigente
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada