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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    DON PILO, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALCIDES ORTIZ MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TOMAS GABRIEL PEREZ GORDON
    • SUSCRIPTOR
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    DIGNA DE MUñOZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJERCERA SUS FUNCIONES QUIEN PRESENTE PODER ESPECIAL PARA TAL FUNCION, DEBIDAMENTE NOTARIZADO.
    • REPRESENTANTE
    GERMAN PINEDA PATIöO
    • AGENTE RESIDENTE
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    GERMAN PINEDA PATIñO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJERCERA SUS FUNCIONES QUIEN PRESENTE PODER ESPECIAL PARA TAL FUNCION, DEBIDAMENTE NOTARIZADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OTOQUE OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2000
    Related members: 4
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    FUNDACION JAH & FELIPE PEREZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2006
    Related members: 2
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    IMPRESOS ALYN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1992
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CAPITAN PILO
    File: 19479
    Registration: 26/08/96
    Gross tonnage: 371.0
    Net tonnage: 97.0
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    Brands (0)

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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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