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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS PIRAQUIVE, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (10)

    Related members (10)
    BEATRIZ PIRAQUIVE DE FALCON
    • DIRECTOR - TESORERO
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    JAIME RAUL QUINTERO MENDEZ
    • AGENTE RESIDENTE
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    NATALIE MONTAÑEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES SARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1991
    Related members: 2
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    INVERSIONES OCACIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 2
    View

    WJC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    garafones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    botellones de pet
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapas de garrafones pet
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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