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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    PREDIO, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MANUEL DE LA CRUZ
    • PRESIDENTE - DIRECTOR
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    EDGAR MIRANDA
    • DIRECTOR - TESORERO
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    ANTHONY FERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL VICEPRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PREDIO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 4
    View

    LINDAFORD FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 2
    View

    FUNDACION TONOSI

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/10/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (33)

    Brands (33)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PREDIO vigente
    Solo con suscripción
    Solo con suscripción
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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.
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    Official Gazette (3)

    Official Gazette (3)
    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
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    Solo con suscripción
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    News (248)

    News (248)
    Solo con suscripción
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    Publication date: 2023-12-17 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-31 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-17 Source: El Siglo
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    Organizacion actualizada