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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PTY CONSULTORES 507, 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 (11)

    Related members (11)
    DANIEL FERNANDO COOSEMANS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    JONATHAN YONY RAMIREZ REINA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JONATHAN DE FRIAS
    • AGENTE RESIDENTE
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    JACOB HASKY BTESH
    • DIRECTOR / PRESIDENTE
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    MOISES HASKY HARROUCHE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    AGRO CREDITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 4
    View

    ACADEMIA JACKIE´S PADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 4
    View

    DISPLAY PANAMA GROUP INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1992
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435098
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PTY CONSULTORES 507, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada