Updated at 03 Jan 2025
Panama
Corporations and Foundations
PICO DE ORO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
MANUEL JACINTO GONZALEZ QUINTERO
•
SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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ELIECER BARSALLO
•
AGENTE RESIDENTE
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NICOLAS VIDAL BONILLA SUGASTE
•
DIRECTOR
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KONYI YAU CHUNG
•
SECRETARIO - DIRECTOR
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YUANHUA ZHU
•
TESORERO - VICEPRESIDENTE - DIRECTOR
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kin yun qiu
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
PICO DE ORO PANAMA GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2017
Related members: 9
|
ATHENEA PROYECTOS DEL SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 5
|
General index
PICO DE ORO, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PICO DE ORO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PICO DE ORO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (373)
Customs (373)
barras de oro
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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barras de oro
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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barra de oro
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
PICO DE ORO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PICO DE ORO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PICO DE ORO, S.A.
Organizacion actualizada