Panama
Corporations and Foundations
PMA INVESTMENT SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.)
Last query to official sources on 02 Apr 2025
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Organization Report
Organization summary
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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14/07/20
New estate
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14/07/20
New estate
Related members (10)
Related members (10)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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FUNDACION JOANNER
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SOCIO
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PRAXEDES MOLINA P.
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SECRETARIO - DIRECTOR
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SANTIAGO E. DUQUE
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TESORERO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
GRUPO LAS TABLAS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.) Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/07/2013
Related members: 8
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GRUPO FINANCIERO LAS TABLAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2016
Related members: 5
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TECHNOLOGY LAW CONSULTING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2002
Related members: 3
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General index
PMA INVESTMENT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2019
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/12/2019
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Asiento Id -6617050- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/07/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PMA INVESTMENT...
Real estate (14)
Real estate (14)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PMA INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PMA INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
PMA INVESTMENT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PMA INVESTMENT...
Organizacion actualizada