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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    PNM INVERSION, 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
    corporate_fare
    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 (7)

    Related members (7)
    ILEANA MARITZA ESPINO HERNANDEZ
    • TESORERO - DIRECTOR
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    MIGUEL BAUTISTA ROYO SALVADOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DORA ESTELA ORTIZ Q.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA ELPRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO,PUDIENDO TAMBIEN EL TESORERO, CON IGUALES FACULTADES O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BALBOA BLUE SPA 29C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 6
    View

    BALBOA BLUE SPA 29B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 6
    View

    BALBOA BLUE SPA 29A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PNM INVERSION en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada