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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    PTY GROUP, 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
    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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    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

    • 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)

    Related members (7)
    BERTA ISABEL DE PALACIO
    • DIRECTOR - TESORERO
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    FERNANDO ARJONA
    • PRESIDENTE - DIRECTOR
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    JENNIFER ESCOBAR
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FAY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 6
    View

    ALL SERVICES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 6
    View

    SERVICIOS Y VENTAS INTERNACIONALES, S.A. (SERVINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (34)

    Customs (34)
    unidades de memoria
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    disco duro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    disco duro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo de telecomunicacion
    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)
    PTY GROUP, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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