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    • Panama

    Corporations and Foundations

    TORRE PBH PISO 16, S.A.

    Last query to official sources on 02 Jan 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

    • 24/07/25

      New legal edict

      Solo con suscripción

    • 04/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE LUIS GONZALEZ CARRILLO
    • DIRECTOR / PRESIDENTE
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    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DRAGO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 3
    View

    ENERGY INTERNATIONAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 2
    View

    AGG GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 2
    View
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    Organizacion actualizada