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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PETIT PARIS CDE CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 08/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDWIN CORREA
    • DIRECTOR
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    S&B LAW FIRM
    • AGENTE RESIDENTE
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    LOIC PHILIPPE MALARBET
    • DIRECTOR
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    S&B; LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    MALARSIGNOL FOUNDATION

    Organization type: FUNDACION
    Registration date: 09/11/2012
    Related members: 6
    View

    PETIT PARIS MARBELLA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 5
    View

    PETIT PARIS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 5
    View
    See complete data
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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 (3)

    Customs (3)
    silla metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art de uso deomesticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de hacer hielo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PETIT PARIS COSTA DEL ESTE cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada