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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    PIMENTEL & ASOCIADOS, S.C.P.

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GENARO SOSA ORTEGA.
    • ASOCIADO
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    LUIS A. PIMENTEL D.
    • REPRESENTANTE - ADMINISTRADOR - APODERADO
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    DÍDIMO PIMENTEL QUINTERO.
    • SOCIO
    • ADMINISTRADOR - APODERADO - REPRESENTANTE
    View
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    FUNDACION MOVIMIENTO DE ACCION REFORMADORA (MAR)
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    PANAMA STONES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMÁ SOLAR INTEGRAL, S.A. (PSI)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA EL PROGRESO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    VEINTICINCO CERO CINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 6
    View

    FUNDACION MOVIMIENTO DE ACCION REFORMADORA (MAR)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/2016
    Related members: 3
    View

    UNIVERSIDAD INTERNACIONAL DE COMERCIO Y EDUCACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PIMENTEL & ASOCIADOS, S.C.P vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada