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    • Panama

    Corporations and Foundations

    PETIT PARIS CDE CORP.

    Last query to official sources on 31 Jul 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    S&B LAW FIRM
    • AGENTE RESIDENTE
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    EDWIN CORREA
    • DIRECTOR
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    LOIC PHILIPPE MALARBET
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    S&B; LAW FIRM
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    MALARSIGNOL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2012
    Related members: 6
    View

    PETIT PARIS MARBELLA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 5
    View

    PETIT PARIS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 5
    View
    See complete data
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    Real estate (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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    Financial Statements (0)

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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