Updated at 02 May 2024
Panama
Corporations and Foundations
PINEWOOD TRADING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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08/03/23
Document submitted
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15/02/23
Document submitted
Related members (15)
Related members (15)
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RAFAEL MONTENEGRO OTERO
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SUSCRIPTOR
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CRISTINA RIOS KAKIYAMA
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AGENTE RESIDENTE
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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ANA RAQUEL ORTEGA ARAUZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2740)
Related organizations (2740)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
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General index
PINEWOOD TRADI...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/03/2023
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PINEWOOD TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PINEWOOD TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PINEWOOD TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PINEWOOD TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PINEWOOD TRADI...
Organizacion actualizada