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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    NIÑO PINTO, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (7)

    Related members (7)
    MARIA CLAUDIA PINTO BAEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE ARTURO NIÑO DIAZ
    • SUSCRIPTOR - DIRECTOR
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    AMETH CERCEÑO BURBANO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA EJERCERÁ EL SECRETARIO, CON LAS MISMAS FACULTADES Y FUNCIONES ESTABLECIDAS
    • REPRESENTANTE
    ARTURO NIÑO DIAZ
    • DIRECTOR
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    MARIA CLAUDIA PINTO PAEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    A & A INTERNATIONAL ZONA LIBRE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 4
    View

    SOMOS TU FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2023
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 71046
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada