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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PINE RIDGE INVESTMENT CORP.

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    Organization Report

    Organization summary

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    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 (13)

    Related members (13)
    CAROLINA ESTHER WARREN NUñEZ
    • DIRECTOR / SECRETARIO - TESORERO - AGENTE RESIDENTE - PRESIDENTE
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    PAUL FRANKLIN HANEY THALER
    • APODERADO - DIRECTOR
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    ANNIA LARINA PELYHE MANGRAVITA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PINE RIDGE INVESTMENT CORP.3
    • AGENTE RESIDENTE
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    TOMASA MORALES RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    HORMECINDA SCHMIDT YIP DE HERRERA
    • DIRECTORES
    View
    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FRENCH RIVER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2011
    Related members: 7
    View

    KIROY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2014
    Related members: 7
    View

    OFINEGOCIOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2003
    Related members: 4
    View
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    Real estate (53)

    Real estate (53)
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    File: Nº 30473727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30473725
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30473729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (2)

    Operation permits (2)
    PINE RIDGE INVESTMENT CORP en solicitud
    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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    PINE RIDGE INVESTMENT 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada