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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PASCUAL, 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
    Business

    • 19/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALBERTO MOTTA
    • DIRECTOR
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    ALBERTO VALLARINO
    • DIRECTOR
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    RODRIGO GRIMALDO CARLES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    PASCUAL HERMANOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1955
    Related members: 8
    View

    ARRENDADORA CORPORATIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 8
    View

    SERVICIOS Y VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1986
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 5054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESTACION GULF EL DORADO cancelado
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada