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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    PGS ATTORNEYS.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    EMILIO CORNEJO VERNAZA.
    • VICEPRESIDENTE - SOCIO - REPRESENTANTE
    • SECRETARIO - ADMINISTRADOR
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    ADRIANO CASTILLO MORALES.
    • TESORERO - SOCIO
    View
    JOSÉ ANTONIO PÉREZ GONZÁLEZ.
    • ASOCIADO
    View
    No results found
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    Associations (325)

    Associations (325)
    Organizations in which this organization serves as a related member.
    No results found
    TONICA DESING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CM FOODSERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LAZIO IMPORT EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    M&A COMPANY, S.A. (MACO).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CRUZANDO EL RIO,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EMPRESAS BATALLAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PREMIX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TSIAKUR POINT HOLDING CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CANAL TRADING GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SUR COMEX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (264) Other organizations with which this organization shares directors and dignitaries.

    PGS REALTY.

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/11/2011
    Related members: 3
    View

    SUREX SUPPLY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 3
    View

    MANAGEMENT SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PGS ATTORNEYS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PGS ATTORNEYS cancelado
    Solo con suscripción
    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada