Panama
Corporations and Foundations
PLEDGE CO S.A.
Last query to official sources on 10 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (1)
Licenses and legal sanctions
Changes history
Changes history
Business
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07/07/25
Document submitted
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21/08/23
New operation permit
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04/07/23
Document submitted
Related members (13)
Related members (13)
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LOURDES VARGAS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTETARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS Y DIRECTORES, SIEMPRE Y CUANDO SEA CORREDOR DE SEGUROS IDONEO AUTORIZADO POR LA SUPERINTENDENCIA DE SEGUROS Y REASEGUROS DE PANAMA. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO O DIRECTOR DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS A LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO O DIRECTOR ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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MARTIN ABDIEL CASTAÑEDAS ANDREVE
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AGENTE RESIDENTE - DIRECTOR
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RUBEN RICAUTER ROSE BALLESTEROS
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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KENYA FOSTER NATES
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DIRECTOR / TESORERO
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1650)
Related organizations (1650)
Other organizations with which this organization shares directors and dignitaries.
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callisto entertainment limited corporation Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 8
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cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 8
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PROMETHEUS LABORATORIES INT. FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 12/01/2015
Related members: 7
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General index
PLEDGE CO S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLEDGE CO S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PLEDGE CO S.A.
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
PLEDGE CO S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PLEDGE CO S.A.
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)
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News (0)
News (0)
No results found
Publications index
PLEDGE CO S.A.
Organizacion actualizada