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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    PINED S.A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DOY CARLOS DURLING
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FONDATION STEPHALOU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/11/2001
    Related members: 6
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    MODEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1988
    Related members: 4
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    FONDATION BELLERIVE

    Organization type: FUNDACION
    Registration date: 18/01/2002
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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