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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PEDRARIAS PROPERTIES,CORP.

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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
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    Related members (16)

    Related members (16)
    AXIOS LAW
    • AGENTE RESIDENTE
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    ABRAHAM ISAAC BTESH ABADI
    • DIRECTOR / SECRETARIO
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    EDGARDO HUMBERTO PANAY RUIZ
    • VOCAL
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    LA REPRESENTACION LEGAL LA TENDRA EL PREIDENTE Y DURANTE SU AUSENCIA LA TENDRA INDISTINTAMENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SANSON, ROSAS & ASOCIADOS
    • AGENTE RESIDENTE
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    LESBIA LOMBARDO VALDES
    • DIRECTOR - SECRETARIO
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    MARITZA LOMBARDO VALDES
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PREIDENTE Y DURANTE SU AUSENCIA LA TENDRA INDISTINTAMENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PREIDENTE Y DURANTE SU AUSENCIA LA TENDRA INDISTINTAMENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PLAZA HABITAT 7003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 6
    View

    PLAZA HABITAT LC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 4
    View

    PLAZA HABITAT 8004, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30263835
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    BANCO HIPOTECARIO NACIONAL Autorizado
    venta directa del lote f 21 de la finca no. 4026, tomo 86, folio 112, con una superficie de 406.14 m2 ubicada en el sector de la explanada, corregimiento de san felipe, distrito y provincia de panama
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    BANCO HIPOTECARIO NACIONAL Por Autorizar
    venta directa del lote f 21 de la finca no. 4026, tomo 86, folio 112, con una superficie de 406.14 m2 ubicada en el sector de la explanada, corregimiento de san felipe, distrito y provincia de panama
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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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