PCIP 017, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

04/01/24

info

Document submitted

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04/05/23

Gazette mention

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20/04/23

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


JUAN ANTONIO FERNANDEZ • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
COMPAÑIA PANAMEÑA DE CAPITALES S.A. • DIRECTOR - TESORERO - SECRETARIO View
PREMIUM CAPITAL INVESTMENT ADVISORS • DIRECTOR - VICEPRESIDENTE 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 006, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2007

Related members: 5

View

PCIP 011, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2007

Related members: 5

View

PCIP 002, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/01/2007

Related members: 5

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 017, S.A.

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PCIP 017, S.A.

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PCIP 017, S.A.

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PCIP 017, S.A.

Social Security Fund (0)

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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PCIP 017, S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (7)

Associations (0)

General index

PCIP 017, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

PCIP 017, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PCIP 017, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PCIP 017, S.A.

Operation permits (0)

Operations index

PCIP 017, S.A.

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

PCIP 017, S.A.