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    • Panama

    Corporations and Foundations

    PTY CLEAN, S.A.

    Last query to official sources on 06 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARLETTI RICAURTE
    • DIRECTOR / TESORERO
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    SILVIA ELENA BONILLA FLORES
    • DIRECTOR / SECRETARIO
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    JAZMIN AMINTA CASTROVERDE CANTORAL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/O ABSOLUTA LO SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA ROSA BAYONA RUIZ BRAVO
    • DIRECTOR / SECRETARIO
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    ANGEL DOMINGO GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
    • Agente Residente
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KIORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2012
    Related members: 5
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    PEX INVERSIONES PANAMA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2011
    Related members: 3
    View

    TANALOT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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