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Updated at 31 Oct 2024
Panama

Corporations and Foundations

FINCA PARAISO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
RICARDO ALBERTO PINZON MORALES
APODERADO - DIRECTOR - SECRETARIO
TESORERO
PINZON, SANTOS & ASOCIADOS
AGENTE RESIDENTE
VIELKA MILINETH CEDEÑO ORTIZ
SUSCRIPTOR
SUSCRIPTOR
IMELDA ELENA RODRIGUEZ BENITEZ
PRESIDENTE - DIRECTOR
JOSE RAUL RUIZ SANJUR.
DIRECTOR - APODERADO - SECRETARIO

Associations (0)

Associations (0) No results found
Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

AGRO AMERICA INC. S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 13

RICARDO PINZON, SOCIEDAD ANONIMA.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2009
Related members: 13

AGRO MAX CORP, S.A. (AGRO MAX CORP, SOCIEDAD ANONIMA)

Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2003
Related members: 10

Real estate (2)

Real estate (2)
No results found
File: Nº 54397
Solo con suscripción
Solo con suscripción
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Solo con suscripción
File: Nº 50149
Solo con suscripción
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Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
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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

Operation permits (2)

Operation permits (2)
Solo con suscripción
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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

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada