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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    PINEDALE FINANCE HOLDING 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    HANS JUERG SCHNEIDER
    • DIRECTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE AL SOCIEDAD,Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    STANMORE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 12
    View

    WARDOUR PROPERTIES CORPO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 8
    View

    TURFAN AGRICULTURAL CONSULTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1979
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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