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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PEDERNALES HOLDINGS, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JOSE MANUEL ARIAS
    • PRESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    dubro limited s.a.,
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SAMANÁ HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 6
    View

    PLATER PR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 3
    View

    CCSD HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 2
    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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