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    • Panama

    Corporations and Foundations

    GRUPO PTM, S.A.

    Last query to official sources on 17 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
    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ALVARO JOSÉ HEILBRON UHORCHAK
    • GERENTE GENERAL - SUSCRIPTOR
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    ALVARO JOSÉ HEILBRON CALONGE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JORGE ALBERTO FARAJ FARAJ
    • DIRECTOR / VICEPRESIDENTE
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    JORGE GABRIEL FARAJ PUMPO (DIRECTOR SUPLENTE)
    • Director / Vocal
    SEBASTIÁN TOBÓN PALACIO
    • Director / Presidente
    MARIA LETICIA PALACIO PIEDRAHITA ( DIRECTOR SUPLENTE)
    • Director / Vocal
    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAVID TOBÓN PALACIO
    • Director / Tesorero
    MARTIN RESTREPO VELÁSQUEZ (DIRECTOR SUPLENTE)
    • Director / Vocal
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    Associations (0)

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

    GRUPO DIUNSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 5
    View

    INNOVA GROUP HOLDINGS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/06/2019
    Related members: 3
    View

    M&A ADVISING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2023
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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