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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    PEDREGAL MALL, 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 (9)

    Related members (9)
    ARISTIDES ANTONIO RAMIREZ GARCIA
    • TESORERO - DIRECTOR
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    ANNA LETICIA FONSECA DE MAYORGA
    • SUSCRIPTOR
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    FERNANDO JAVIER CORREA DIAZ
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE EDGAR JOAQUIN ARMIJO VILLARREAL, SEGUN DOCUMENTO 2486554 DESDE EL 23 DE OCTUBRE DE 2013.
    • Apoderado
    MOLINA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MAÑANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 4
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    CALLE 14 PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 4
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    GAVIOTA CALLE 14 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 11827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PEDREGAL MALL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-03-25 Source: TVN
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    Organizacion actualizada