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    • Panama

    Corporations and Foundations

    OR PTY 39, S.A.

    Last query to official sources on 10 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
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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
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    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)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    VALENTINA VEGA CAVIEDES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ITZEL DEL CARMEN SANTANA GALVEZ
    • AGENTE RESIDENTE
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    EDGAR ALBERTO RIOS CASAZOLA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NOVUS LAW OFFICES

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/08/2025
    Related members: 2
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    ALLIANCE NETWORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1999
    Related members: 1
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    MENA, HERNÁNDEZ & BALOCO.

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/03/2015
    Related members: 1
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