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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PTY PROPERTY MANAGEMENT, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ERNESTO ARIAS
    • DIRECTOR - VICEPRESIDENTE
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    CARLOS NEUMAN PATTERSON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    RICARDO FARAUDO FERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RESIDENCES PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 5
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    PTY PM PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 4
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/10/2005
    Related members: 3
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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 (1)

    Customs (1)
    ascensores de pasajeros marca sigma mode...
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    Operation permits (1)

    Operation permits (1)
    PTY PROPERTY MANAGEMENT cancelado
    Solo con suscripción
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada