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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PTCORP FINANCIAL, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    VELO LEGAL
    • AGENTE RESIDENTE
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    NORMA LARA SANCHEZ
    • SUSCRIPTOR
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    RODOLFO JOSE DE LA GUARDIA
    • APODERADO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN TRANSIT,CORP.(PTCORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 4
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    UTC LOGISTICS (PANAMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2000
    Related members: 4
    View

    IN PANAMA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PTCORP FINANCIAL, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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