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Panama

Corporations and Foundations

PICADELLY PLACE S.A.

Last query to official sources on 09 Jul 2025

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Organization Report

Organization summary

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (12)

Related members (12)
JOSE TARAZI
REPRESENTANTE
DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
TEOFILO HANONO
SUSCRIPTOR
SALOMON HANONO
SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTEY EN SU AUSENCIALO SERA EL VICE-PRESIDENTE O SECRETARIO DE LA MISMA.
REPRESENTANTE
MELENDEZ, CRUZ & ASOCIADOS
Agente Residente
TEOFILO TARAZI
TESORERO - DIRECTOR
ALFONSO TARAZI
PRESIDENTE - DIRECTOR / VICEPRESIDENTE - DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTEY EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O SECRETARIO DE LA MISMA.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTEY EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O SECRETARIO DE LA MISMA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

ESTA TRADING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 5

BT ARQUITECTOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2006
Related members: 5

RELLENOS DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2013
Related members: 4

Real estate (2)

Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada