Updated at 05 Nov 2024

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Panama

Corporations and Foundations

P.E.I. PANAMA S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

31/12/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


RUIZ & ASOCIADOS (ABOGADOS) • AGENTE RESIDENTE View
LUIS EDGARDO VALDEZ NIETO • TESORERO - DIRECTOR View
MATIAS PEREZ MANZANARES • SUSCRIPTOR View

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Associations (0)

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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

View

TERMINAL PANAMEñA EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/12/1994

Related members: 4

View

TROPICAL DELIGHTS,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/10/2005

Related members: 4

View

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General index

P.E.I. PANAMA ...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 17/04/2024 Download
Asiento Id -6741886- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/02/2004 Download