Panama
Corporations and Foundations
PGS INVEST CORP.
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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25/01/21
Document submitted
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31/03/15
Document submitted
Related members (11)
Related members (11)
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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CUALQUIER DIRECTOR O DIGNATARIO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE ES DECIR CON UNA SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD ES SUS RELACIONES CON TERCEROS .
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Persona con Derecho a Firma
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NADIM MOAWAD
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DIRECTORES - TESORERO
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MARWAN ISSA EL-KHOURY
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DIRECTORES - SECRETARIO
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SUSHIL KUMAR JOGOO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1678)
Related organizations (1678)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1989
Related members: 6
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General index
PGS INVEST CORP.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PGS INVEST CORP.
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 (0)
Brands (0)
No results found
Assets index
PGS INVEST CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PGS INVEST CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PGS INVEST CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PGS INVEST CORP.
Organizacion actualizada