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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    PTY LEGAL 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FILOMILA BERNAL FERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CINTHYA GISELA GUARDIA SUAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DENISE GUILLEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 5
    View

    PANAMA HIGHTS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    ALPHA PLUS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PTY LEGAL CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada