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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    P & T INVESTMENT 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
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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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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CATALINA PERALTA TORO
    • APODERADO - PRESIDENTE - DIRECTOR
    • SECRETARIO
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    MARIA JAZMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    FRANCISCO EDMUNDO PERALTA ARANGO
    • SECRETARIO - DIRECTOR
    • PRESIDENTE
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    DILIA HERRERA DE DIAZ
    • TESORERO - DIRECTOR
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    FIRMA DE ABOGADOS ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GLENROCK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 6
    View

    SELWAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 5
    View

    ATOS CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 5
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    marmol pulido, losa de 60x40x2 (verde in...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    marmol pulido tabla de 2 cm (crema marfil)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    granito pulido tabla de 2 cm (gris y negro)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ELEMENTOS METALICOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-03-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-03-26 Source: La Estrella
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    Organizacion actualizada