Updated at 24 May 2024
Panama
Corporations and Foundations
PETEN CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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21/12/23
Document submitted
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27/12/16
Document submitted
Related members (10)
Related members (10)
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PHILIP MICHAEL JACOBO KLOSE PIETERS
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DIRECTOR / PRESIDENTE
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ANA LUISA MARTINEZ MONT MOLINA
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DIRECTOR / TESORERO - SECRETARIO
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THOMAS KLOSE ESCOBAR
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DIRECTOR / VICEPRESIDENTE
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FABREGA, MOLINO Y MOLINO
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AGENTE RESIDENTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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INDUSTRIAL & COMMERCIAL FINANCING CORP Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1996
Related members: 2
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General index
PETEN CORP.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/12/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETEN CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PETEN CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PETEN CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PETEN CORP.
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
PETEN CORP.
Organizacion actualizada