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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    LOS PINOS INTERNATIONAL, CORP.

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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
    event
    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)
    AKNIA CHI PARDO
    • SUSCRIPTOR
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    MARGA QUINTANAR DE CALDERON
    • SUSCRIPTOR
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    DALLYS DULIA GUERRA OSORIO
    • AGENTE RESIDENTE
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    ANDRES ALBERTO BARRIA MALEK
    • APODERADO
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    LCDO. ANDRES HINES
    • AGENTE RESIDENTE
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    ELOISA KARELL GONZALEZ DE VALDERRAMA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    KID'S SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 11
    View

    FUNDACION CORAZON DE MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2006
    Related members: 6
    View

    F.C. A. BARRIA MALEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1996
    Related members: 3
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 38923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SCHOOL MARKET 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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    LOS PINOS INTERNATIONAL CORP 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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    KID'S SCHOOL 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-08-24 Source: La Prensa
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    Organizacion actualizada