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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    PMA INVESTMENT SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.)

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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 (10)

    Related members (10)
    NORMA MOLINA DE LASTRES
    • SOCIO
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    MARISSA A. BELLO
    • AGENTE RESIDENTE
    • PRESIDENTE - DIRECTOR
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    JULIO FELIPE LASTRES
    • SOCIO - ADMINISTRADOR
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    PRAXEDES MOLINA P.
    • SECRETARIO - DIRECTOR
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    SANTIAGO E. DUQUE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LAS TABLAS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/07/2013
    Related members: 8
    View

    GRUPO FINANCIERO LAS TABLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2016
    Related members: 5
    View

    TECHNOLOGY LAW CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2002
    Related members: 3
    View
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    Real estate (14)

    Real estate (14)
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    File: Nº 481209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 481217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 481220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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