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    • Panama

    Corporations and Foundations

    PTY INTERNATIONAL CAP. INC

    Last query to official sources on 10 Jun 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
    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
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    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
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    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    enrique alonso ureña atencio
    • AGENTE RESIDENTE - DIRECTOR - APODERADO
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    JAVIER LORENZO PECHE VELASCO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ROSIO LILIANA ALMARZA BATISTA
    • APODERADO
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    SE OTORGA PODER GENERAL A FAVOR DE JAVIER LORENZO PECHE VELASCO SEGUN ESCRITURA 8311 DE 17 ABRIL DE 2015 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTILES DESDE EL 21 DE ABRIL DE 2015
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA TEMPORAL O DEFINITIVA DE ESTOS LA REPRESENTACION LA EJERCERA EL TESORERO QUIENES SON RUBIELA ITZEL REYES SOSA DE MELGAREJO Y HELIOCRATES AD
    • REPRESENTANTE
    RUBIELA REYES SOSA DE MELGAREJO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    THE 3 GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2014
    Related members: 8
    View

    INTERAMERICAN POLICE SECURITY DISTRIBUTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1992
    Related members: 4
    View

    MAKE REALTY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada