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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PTY 09, S.A.

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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
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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
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ABRAHAM SOFER BALID
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GEORGINA LUCERO DE JORDAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANA MARIA SERRANO PINILLA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (234) Other organizations with which this organization shares directors and dignitaries.

    LA GAVIOTA 1A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 14
    View

    PIRATAS DEL MAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 6
    View

    EL LUXOR DEL FARAON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 6
    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)
    PTY 09, S.A cancelado
    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada