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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PEDRESCHI Y PEDRESCHI.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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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 (13)

    Related members (13)
    MARIANELA IRENE PEDRESCHI GARCÍA.
    • SOCIO
    View
    IDA MERCEDES DE BELLO BECERRA.
    • PERSONA AUTORIZADA
    • PERSONA AUTORIZADA
    View
    IVETTE DEL CARMEN LLERENA ACUÑA
    • PERSONA AUTORIZADA
    • PERSONA AUTORIZADA - APODERADO
    View
    CARLOS BOLIVAR PEDRESCHI
    • SOCIO
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    JUAN JOSÉ CRESPO PEDRESCHI.
    • SOCIO
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    MACIEL SANTAMARÍA.
    • PERSONA AUTORIZADA
    View
    RENUNCIA
    • SOCIO
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    Associations (31)

    Associations (31)
    Organizations in which this organization serves as a related member.
    JOMIL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION MANUEL ROY.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    HANSSEL INVESTMENTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRANSPORTES Y SERVICIOS TECNICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SAN SEBASTIAN INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA PANAMEX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INMOBILIARIA MIRAMAR ACRES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ISLA DORADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    LA RABIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 5
    View

    CELLINI INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1990
    Related members: 5
    View

    INVERNELA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada