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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PTY TRADING CONSULTANTS CORP.

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    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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    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 (11)

    Related members (11)
    JAISETH IRASEL MARTINEZ SOTO
    • SUSCRIPTOR
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    MATILDE MARIA MARQUEZ FABREGA
    • SUSCRIPTOR
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    ADRIANA MAITE FATIMA FLEISCHHACKER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    DAVID SCHWARTZ
    • SECRETARIO - DIRECTOR
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    JOSE KENT
    • TESORERO - DIRECTOR
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    VIKTOR THEODOR FLEISCHAHHACKER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    TENDOCAARTE GOURMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 7
    View

    INVERSIONES JOARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 7
    View

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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