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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    PEDRO MIGUEL, 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
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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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACQUELINE BASSAN DE ESSES
    • VICEPRESIDENTE - DIRECTOR
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    EDWIN TORRERO CASTILLO
    • SUSCRIPTOR
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    MOISES ESSES
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE-SECRETARIO, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EN SU ORDEN EL VICEPRESIDENTE Y EL TESORERO.- .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PALMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1990
    Related members: 14
    View

    CORPORACION GALERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1990
    Related members: 5
    View

    INVERSIONES AGROFORESTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1992
    Related members: 4
    View
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    Real estate (0)

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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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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    BOUTIQUE OXIGENO N0.2 cancelado
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    en solicitud
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    en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada