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    • Panama

    Corporations and Foundations

    PBLFP, S.A.

    Last query to official sources on 21 May 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
    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
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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)
    JOSE ANTONIO CARRILLO PUJOL
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ODALYS TROUDART
    • AGENTE RESIDENTE
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    DANIEL VEGA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE PRESIDENTE,EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KAREN CLAUDETHE PANIAGUA
    • DIRECTOR / PRESIDENTE
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    IRIS ELIZABETH ARAUZ ESPINOZA
    • DIRECTOR / SECRETARIO
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    IRIS ELIZABETH ARAUZ MENDOZA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    T & T INVESTMENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2018
    Related members: 8
    View

    FDV INVESTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2016
    Related members: 5
    View

    GUIDANCE CONSULTING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (17)

    Government payments (17)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    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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    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