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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS E INVERSIONES PEMAR, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      New operation permit

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JUAN BENIGNO PEÑA GRAHAM
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    MARIA DE DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL SALVADOR OBERTO
    • AGENTE RESIDENTE
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    JUAN BENIGNO PEöA GRAHAM
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LOCAL TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1990
    Related members: 6
    View

    SERVICIOS TECNICOS ESPECIALES, S.A. SERTESA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1984
    Related members: 4
    View

    CINCO M Y CIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 3
    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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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    Operation permits (1)

    Operation permits (1)
    en solicitud
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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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    News (0)

    News (0) No results found
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    Organizacion actualizada