PCIP 011, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

16/12/23

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Document submitted

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30/03/23

Document submitted

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19/10/17

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


COMPAÑIA PANAMEÑA DE CAPITALES S.A. • DIRECTOR - SECRETARIO - TESORERO View
PREMIUM CAPITAL INVESTMENT ADVISORS,LTD. • DIRECTOR - VICEPRESIDENTE View
TAMARA DE DE FREITAS • SUSCRIPTOR View
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. • REPRESENTANTE

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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

PCIP 002, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/01/2007

Related members: 7

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PCIP 016, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2007

Related members: 7

View

PCIP 007, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2007

Related members: 7

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 30/03/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/12/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/12/2022 Download


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PCIP 011, S.A.

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PCIP 011, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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PCIP 011, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

PCIP 011, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

PCIP 011, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PCIP 011, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PCIP 011, S.A.

Operation permits (0)

Operations index

PCIP 011, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

PCIP 011, S.A.