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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    E. P. T. SOCIEDAD ANONIMA.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 26/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/79

      Document submitted

    Related members (6)

    Related members (6)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    FABREGA, LOPEZ Y PEDRESCHI
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DANIEL MALLO PRODUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1973
    Related members: 3
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    DMP ORGANIZATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1995
    Related members: 3
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    THE DANIEL MALLO PRODUCTIONS ORGANIZATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1985
    Related members: 2
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