Panama
Corporations and Foundations
PEDGAL 84, S.A.
Last query to official sources on 12 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (7)
Related members (7)
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MOSHE MORDOK
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DIRECTOR / TESORERO - APODERADO
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MARCELINO GORDÓN
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AGENTE RESIDENTE - SUSCRIPTOR
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GUSTAVO VILLALOBOS
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LO HARÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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DAAOD MORDOK
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DIRECTOR / PRESIDENTE - SECRETARIO
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ALEXANDER ALTSHOUL
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/11/2012
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/07/2013
Related members: 5
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BUENOS AIRES ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2005
Related members: 5
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General index
PEDGAL 84, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 26/02/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEDGAL 84, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PEDGAL 84, 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
Government index
PEDGAL 84, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PEDGAL 84, 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
News (0)
News (0)
No results found
Publications index
PEDGAL 84, S.A.
Organizacion actualizada