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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PESCANDO, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    MARITZA DE OBARRIO DE COSARAQUIS
    • DIRECTOR - TESORERO
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    MICHAEL JAMES COSARAQUIS DE OBARRIO
    • DIRECTOR / SECRETARIO
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    MICHAEL COSARAQUIS
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    RODOLFO DE OBARRIO ALVAREZ
    • SECRETARIO - DIRECTOR
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    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CAYCO DISTRIBUTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1990
    Related members: 4
    View

    INVERSIONES GRAN LLANO BONITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 2
    View

    PANAMA CITY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EXPLOSIVOS INTEROCEANICOS, S.A vigente
    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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    EXPLOSIVOS INTEROCEANICOS, S.A en solicitud
    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