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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    PINEVILLE INVESTMENTS, INC.

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    Organization Report

    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

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GUILLERMO RAFAEL RUIZ
    • DIRECTOR - SECRETARIO
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    JOSE LOPEZ SILVERO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JOHN ANDREW FANJUL
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    HENLEY MERCANTILE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1983
    Related members: 7
    View

    T V FILM DISTRIBUTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 7
    View

    MECAPARTS DISTRIBUTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 7
    View
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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