PE MGMT, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

30/05/25

info

Document submitted

Solo con suscripción

Solo con suscripción
17/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
16/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


EMILY SOUSA • APODERADO - DIRECTOR / SECRETARIO View
ERIKA HENID OSES DE LEON • SUSCRIPTOR View
KAREN JOANNY SALDAÑA DE GRACIA • SUSCRIPTOR View
EL PRESIDENTE SERÁ EL ÚNICO REPRESENTANTE LEGAL DE LA SOCIEDAD • REPRESENTANTE


CARLOS CAMAÑO • DIRECTOR / PRESIDENTE View
CHRIS MACDOUGALL • DIRECTOR / TESORERO View
CHRISTOPHER MACDOUGALL • DIRECTOR / TESORERO View

See complete data

Associations (0)

Associations (0) No results found

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

LAY INVESTMENT, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/05/2008

Related members: 6

View

INVERSIONES DALOCHI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/02/1998

Related members: 4

View

PANAMA EQUITY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/01/2009

Related members: 4

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 22/05/2025 Download
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 16/05/2022 Download
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 12/08/2020 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

PE MGMT, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

PE MGMT, 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

Previous Assets

Next Operations

Government index

PE MGMT, S.A.

Operation permits (1)

Solo con suscripción

Operations index

PE MGMT, 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) No results found

PE MGMT, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

PE MGMT, S.A.

Public deeds (14)

Court records and edicts (0)

Legal index

PE MGMT, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PE MGMT, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PE MGMT, S.A.

Operation permits (1)

Operations index

PE MGMT, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PE MGMT, S.A.