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    • Panama

    Corporations and Foundations

    ONE TO PTY, S.A.

    Last query to official sources on 13 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
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    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FREDY DE JESUS JULIO
    • DIRECTOR
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    EYRA AGRIPINA MIRANDA VILLAGRA
    • DIRECTOR / SECRETARIO
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    ARIEL DAVID PEREZ
    • SUSCRIPTOR
    • DIRECTOR
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    LA REPRESENTACION LEGAL A PARTIR DE LA FECHA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS ENRIQUE LEAL DARDON
    • DIRECTOR / TESORERO
    View
    TOMAS JOSE ARELLANO HINESTROZA
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR ARIEL DAVID PERREZ Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEAL CONSTRUCTORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 6
    View

    BARCO'S CONSTRUCTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 2
    View

    NEGOCIOS ESTRATEGICOS ASOCIADOS, S.A. (NEASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (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 suscripción
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    Solo con suscripción
    Solo con suscripción
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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)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada