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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANZAS PINA S.A.

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    inventory

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/05/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    julio gonzalez
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EDRULFO ESPINALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RICARDO LEYTON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    UNION DE TRANSPORTISTAS DE DOLEGA S.A. (UTRADO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 2
    View

    INDUSTRIA FNOGRAFICA DE PANAMA, S.A. (I F P)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1983
    Related members: 2
    View

    DESSO CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2014
    Related members: 2
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    exhibidor para joyeria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria con diamantes awb 77586879177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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