Updated at 28 Oct 2024
Panama
Corporations and Foundations
PTY PACIFIC INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
29/12/23
Document submitted
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17/10/22
Document submitted
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06/04/16
New property
Related members (9)
Related members (9)
ROLANDO ALVAREZ
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DIRECTOR - SECRETARIO
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LUIS MANUEL HERNANDEZ
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DIRECTOR - PRESIDENTE
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ANDREA MARIA ALVAREZ
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
•
REPRESENTANTE
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DE LA GUARDIA, NEUMAN, Y FARAUDO (DENEFA)
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
PRENDAS INTIMAS INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2009
Related members: 4
|
COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2008
Related members: 4
|
General index
PTY PACIFIC IN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PTY PACIFIC IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PTY PACIFIC IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PTY PACIFIC IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PTY PACIFIC IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PTY PACIFIC IN...
Organizacion actualizada