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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    PTY INVESTMENT GROUP, S.A.

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    Organization Report

    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)
    GISELA FERDINAND DE LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DAYANARA VARGAS CEDEÑO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    JOSE MANUEL LOPEZ FERDINAND
    • SUSCRIPTOR
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    ANGELICA CELESTE VEGA FERDINAND
    • DIRECTOR / SECRETARIO
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    MARIA DE FATIMA DA CUNHA PEDRO
    • DIRECTOR / TESORERO
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    QUINTERO & QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MIXPAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 5
    View

    L.R. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1982
    Related members: 5
    View

    ADMINISTRACION DE EMPRESAS ROBLANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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