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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    PINE CAPITAL INVESTMENT 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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    Related members (10)

    Related members (10)
    VANESSA ALTAGRACIA MOTA JULIEN
    • DIRECTOR / TESORERO
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    MARCIAL HUMBERTO MEJIA GUERRERO
    • DIRECTOR / PRESIDENTE
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    DIONES RAFAEL PIMENTEL AGUILO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PACC DISTRIBUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 4
    View

    LANDMARK INTERNATIONAL ASSOCIATES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 2
    View

    TICBOX CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 2
    View
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