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    • Panama

    Corporations and Foundations

    PASTUEL INVESTMENT, 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
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (9)

    Related members (9)
    LORENZO RAMON HINCAPIE VILA
    • DIRECTOR - PRESIDENTE
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    ANTONIO HINCAPIE GONZALEZ REVILLA
    • SECRETARIO - DIRECTOR - TESORERO
    View
    MARIA ENRIQUETA GONZALEZ REVILLA
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO O AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL VICEPRESIDENTE, EN SU DEFECTO O AUSENCIA DEL PRESIDENTE Y DEL VICEPRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO Y, EN CASO DE LA AUSENCIA DE LOS DEMAS DIGNATARIOS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDAD POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ALNOR ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 10
    View

    ECO AVENTURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1993
    Related members: 8
    View

    FLAGORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1995
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 40821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SPLASH vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2020-02-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-05-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-04 Source: Panama America
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    Organizacion actualizada