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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PINAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    OFELIA LLAY ALONSO DE ORCHILLES
    • DIRECTOR - SECRETARIO
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    FRANCISCO ORCHILLES PABLO
    • DIRECTOR
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    THE RIVIERA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1994
    Related members: 6
    View

    OLEFRA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2001
    Related members: 6
    View

    FRALON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 6
    View
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    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 (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada