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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    TORRE PBH PISO 19, 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

    • 23/12/24

      New legal edict

      Solo con suscripción

    • 04/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TORRE PBH PISO 15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 3
    View

    TORRE PBH LC1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 3
    View

    TORRE PBH PISO 7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30131074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30131075
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada