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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS PIROTECNICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business
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    Related members (5)

    Related members (5)
    MAXIMINO LUIS BENAVIDES BALLESTEROS
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    MIGUEL GONZALEZ CARRASCO
    • AGENTE RESIDENTE
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    HILDA VILLALAZ DE HENRIQUEZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    H. DE H. SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 4
    View

    E.R.M.T. ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2000
    Related members: 2
    View

    CARNELLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1979
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 52803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 556
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PIROTECNICA NELLYTA vigente
    Solo con suscripción
    Solo con suscripción
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada