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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CREACIONES PININOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JACK ESKENAZI COHEN
    • SECRETARIO - DIRECTOR
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    DAVID BEKHAR
    • DIRECTOR
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    JOSE ESKENAZI COHEN
    • DIRECTOR - PRESIDENTE - TESORERO
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    RAPID TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 4
    View

    PANAMA OUTFITTERS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 4
    View

    FUNDACION BEIT AVOT

    Organization type: FUNDACION
    Registration date: 15/03/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PININOS" cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PININOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2022-09-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-09-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-24 Source: DiaaDia
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    Organizacion actualizada