Panama
Corporations and Foundations
PLEDMONT COMMERCIAL INC.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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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27/07/25
Document submitted
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01/07/25
Document submitted
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01/07/25
Document submitted
Related members (14)
Related members (14)
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JUAN CARLOS ROSAS
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SUSCRIPTOR
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ROSA MARI MOLINO
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SUSCRIPTOR
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ARTURO MULLER NORMAN
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ELISA EDGHILL
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TESORERO - VICEPRESIDENTE - DIRECTOR
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MARISOL LANDAU
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SECRETARIO - DIRECTOR
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MARCELA DE LOMBARDO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1173)
Related organizations (1173)
Other organizations with which this organization shares directors and dignitaries.
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ORUTRA INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1979
Related members: 14
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BORDEAUX INTERNATIONAL BUSINESS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2006
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2013
Related members: 9
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General index
PLEDMONT COMME...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 15/01/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLEDMONT COMME...
Real estate (3)
Real estate (3)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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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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
PLEDMONT COMME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PLEDMONT COMME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLEDMONT COMME...
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
PLEDMONT COMME...
Organizacion actualizada