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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA GOLD PIN S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    LINNETTE AVILA RODRIGUEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    CYNTHIA BROWN
    • SUSCRIPTOR
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    MELISSA LORENA AVILA RODRIGUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    REY INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2016
    Related members: 4
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    REY ESPADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 4
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    PROVEEDORA INTERNACIONAL DE EQUIPOS (PROINE) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2018
    Related members: 3
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