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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    PINOSWOOD INVESTMENTS ENTERPRISES INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    ALAIN GASS
    • SECRETARIO - DIRECTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    WALTER HUBER COMO DIRECTOR/PRESIDENTE CON DERECHO DE FIRMA CONJUNTA A DIS REGULA ELISABETH DEQUESNE COMO DIRECTORA/TESORERA CON DERECHO DE FIRMA CONJUNTA A DOS ALAIN GASS COMO DIRECTOR/SECRETARIO CON DERECHO DE FIRMA CONJUNTA A DOS.
    • Persona con Derecho a Firma
    RENATA PELLEGRINO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PEARL DROPS INVEST AND TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 8
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    SILVERLEAF INVESTMENT ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 6
    View

    BUENA VISTA ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 5
    View
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