Updated at 28 Nov 2024

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Panama

Corporations and Foundations

PMC SERVICIOS LEGALES INTERNACIONALES

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Organization Report

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

31/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
30/01/20

Document submitted

Solo con suscripción

Solo con suscripción
25/07/16

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Related members (6)

Actives (4)
Inactives (2)


FELIPE FRANCO HERNÁNDEZ • SOCIO View
MARIO SHCKS • SOCIO View
ALBERTO EDUARDO GUERRA POMBAR • SOCIO View


FELIPE FRANCO HERNANDEZ • SOCIO View
NESTOR ISAC GUERRA • SOCIO View

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Associations (92)

Organizations in which this organization serves as a related member.

Actives (4)
Inactives (6)


SHEAFFER INVESTMENT GROUP, S.A. Sociedad anonima • Vigente • AGENTE RESIDENTE View
TREASURER LEGAL REPRESENTATION, INC. Sociedad anonima • Suspendido • AGENTE RESIDENTE View


AGROGANADERA VARGAS Y ASOCIADOS ,S.A Sociedad anonima • Suspendido • AGENTE RESIDENTE View
NDHK INVESTMENT, S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
GIPSA- GLOBAL INVESTMENT PARTNERS S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
ISTMOIL, CORP. Sociedad anonima • Vigente • AGENTE RESIDENTE View
DULCES & CAFE, S.A. Sociedad anonima • Suspendido • AGENTE RESIDENTE View
MARMANVEN, CORP. Sociedad anonima • Suspendido • AGENTE RESIDENTE View

Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

OMEGA CONSTRUCTION ,S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 26/06/2003

Related members: 5

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AGROGANADERA VARGAS Y ASOCIADOS ,S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 30/04/2014

Related members: 4

View

CONSTRUCTOP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/2010

Related members: 4

View

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General index

PMC SERVICIOS ...


Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ... Registration date: 31/01/2022 Download
Asiento Electrónico Nº 3 (CAMBIO DE SOCIOS) Entrada ... Registration date: 01/08/2016 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 09/07/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download