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Updated at 04 Jun 2024
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    Corporations and Foundations

    PINNELL FINANCE CORPORATION

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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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    Changes history

    Changes history
    Business

    • 10/11/81

      Document submitted

    Related members (4)

    Related members (4)
    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JURGEN MOSSACK
    • TESORERO - AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES - TESORERO
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    KATHERINE ELIZABETH DARLINGTON
    • DIRECTOR
    • DIRECTORES
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    Related organizations (2003) Other organizations with which this organization shares directors and dignitaries.

    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 14
    View

    L. S. OVERSEAS EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 14
    View

    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 14
    View
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