PCIP 002, S.A.

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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

25/01/24

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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)


PANAMERICAN FUND SERVICES INC. • PRESIDENTE - DIRECTOR View
TAMARA DE DE FREITAS • SUSCRIPTOR View
COMPAÑIA PANAMEÑA DE CAPITALES S.A. • DIRECTOR - TESORERO - SECRETARIO View
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SERA EL SECRETARIO. • REPRESENTANTE

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

PCIP 011, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2007

Related members: 7

View

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 002, S.A.

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PCIP 002, S.A.

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PCIP 002, S.A.

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PCIP 002, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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PCIP 002, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

PCIP 002, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

PCIP 002, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PCIP 002, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PCIP 002, S.A.

Operation permits (0)

Operations index

PCIP 002, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

PCIP 002, S.A.