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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PROPERTY INVESTMENTS DEVELOPMENT PANAMA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    ERICK GONZALEZ
    • SUSCRIPTOR
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    AXEL PHILLIPS
    • DIRECTOR - VOCAL
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    RENUNCIA
    • TESORERO - DIRECTOR
    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA -LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    PANAMA LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA - LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA - LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PANDA UNION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1998
    Related members: 4
    View

    ISTMO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1998
    Related members: 4
    View

    HOSPITALITY EUROPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 4
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FABERGÉ DEVELOPMENTS vigente
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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