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Updated at 21 Nov 2024
Panama

Corporations and Foundations

P.E.I. PANAMA S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/12/22

    Social Security Fund mention

  • 31/10/22

    Social Security Fund mention

  • 31/12/21

    Social Security Fund mention

Related members (7)

Related members (7)
RUIZ & ASOCIADOS (ABOGADOS)
AGENTE RESIDENTE
LUIS EDGARDO VALDEZ NIETO
TESORERO - DIRECTOR
MATIAS PEREZ MANZANARES
SUSCRIPTOR
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Associations (0)

Associations (0) No results found
Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

MCARLY WORLD,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2004
Related members: 6

TERMINAL PANAMEñA EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1994
Related members: 4

TROPICAL DELIGHTS,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2005
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (45)

material de anclaje / encofrado/ incluye...
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partes de maquina
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construcciones y sus partes (tunel liner...
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maquina perforadora marca astec modelo d...
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maquina perforadora marca vermmer modelo...
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maquina perforadora marca vermmer modelo...
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Operation permits (0)

Operation permits (0) No results found

Social Security Fund (1)

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

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada