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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PMC INTERNATIONAL MANAGEMENT, CORP.

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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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABILIO HUERTAS
    • SUSCRIPTOR
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    ERNESTO CHONG DE LEON
    • SUSCRIPTOR
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    PMC INTERNATIONAL LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O EN SU AUSENCIA DEL MISMO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    CABLE HOGAR.NET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 4
    View

    WILLOW LIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 4
    View

    WOODTRADING ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    VIRGINIA B
    File: 21329
    Registration: 08/09/98
    Gross tonnage: 403742.0
    Net tonnage: 279502.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (75)

    Customs (75)
    bowl
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cubierta de tela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lupa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PMC INTERNATIONAL MANAGEMENT, CORP cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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