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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    PARQUE COMERCIAL DE LAS AMERICAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    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)
    HENRIQUE CASIMIRO NIEVES PEREIRA
    • DIRECTOR - TESORERO
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    PATRICIA MOSQUERA
    • SUSCRIPTOR
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    LUIS VICENTE PETTI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN FORMA INDIVIDUAL O EN AUSENCIA O DEFEC- TO EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS PLAZA MAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 9
    View

    PARQUE INDUSTRIAL CANAIMA GALERA 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2013
    Related members: 6
    View

    ESMERALDA SOFIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 308275
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    PARQUE COMERCIAL DE LAS AMERICAS, S.A cancelado
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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.
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    News (0)

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