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    • Panama

    Corporations and Foundations

    PMO GLOBAL, S.A.

    Last query to official sources on 16 Jul 2025

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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

    Related members (5)

    Related members (5)
    FELIPE MONTENEGRO ITURRALDE
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    GUSTAVO PEREIRA BIANCO
    • AGENTE RESIDENTE
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    ESTEFANIE MENDEZ SIERRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CAP DESARROLLOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 6
    View

    GRUPO MONTENEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 4
    View

    METAL WORKS INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2024
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada