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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO PILAT 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
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    Organization type Solo con suscripción
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    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

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ITALO PILISI MEDINA
    • DIRECTOR
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    EDWIN ALBERTO PILISI ATENCIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ARGELIS DEL CARMEN ATENCIO RIVERA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERÁN OBLIGATORIOS PARA ELLA
    • REPRESENTANTE
    LUIS CARLOS JIMENEZ
    • AGENTE RESIDENTE
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    GUILLERMO ENRIQUE CUPAS GARCIA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PILMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2013
    Related members: 3
    View

    HORMIGONES TABOADELA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 2
    View

    BARSI INTEGRACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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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)
    RESTAURANTE ITALO´S 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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada