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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PARMENIDES, 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
    article
    Status Solo con suscripción
    event
    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
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    Related members (12)

    Related members (12)
    SABRINA NAIMARK BTESH
    • DIRECTOR / TESORERO
    View
    LETICIA MCLAUCHLIN
    • SUSCRIPTOR
    View
    VIVIAN BTESH DE NAIMARK
    • DIRECTOR / SECRETARIO
    View
    AXIOS LAW
    • AGENTE RESIDENTE
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    ALBERT NISSIM BTESH ABADI
    • SECRETARIO - DIRECTOR
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    JACK BTESH
    • VICEPRESIDENTE - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    WEYLER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 8
    View

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 6
    View

    SALSBURY INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1998
    Related members: 6
    View
    See complete data
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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 (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
    Registrada
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PARMENIDES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DREAM PROPERTIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada