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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    PINDEC, 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
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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
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    Related members (11)

    Related members (11)
    GERMAN ANTONIO PINZON GERMAN
    • PRESIDENTE - DIRECTOR
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    GERMAN ANTONIO PINZON DECEREGA
    • TESORERO - DIRECTOR
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    GERMAN ANTONIO PINZON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CALZADOS PASSOLINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    Related members: 9
    View

    TRIDENTIS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2023
    Related members: 2
    View

    JIDSA CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2024
    Related members: 2
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 48187
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    CAMINO AL EXITO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NATURA 2000 vigente
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    NATURA 2000 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-02-25 Source: TVN
    Solo con suscripción
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    Publication date: 2024-02-25 Source: -
    Solo con suscripción
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    Publication date: 2019-07-16 Source: La Estrella
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    Organizacion actualizada