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    • Panama

    Corporations and Foundations

    PAEM, S.A.

    Last query to official sources on 16 Dec 2024

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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.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 22/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/10/21

      New property

      Solo con suscripción

      Solo con suscripción

    • 22/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ESTHER PAULINA TOLEDANO VIUDA DE MOTTA
    • TESORERO - DIRECTOR
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    MONTY ALFREDO MOTTA TOLEDANO
    • SECRETARIO - DIRECTOR
    View
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS,
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROMOREAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2005
    Related members: 3
    View

    TRINITY ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1975
    Related members: 3
    View

    ATTOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1984
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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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 (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada