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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    PINALLEN, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LORENZO APARICIO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    MARIELA GUILLEN DE PINATE
    • DIRECTOR - PRESIDENTE
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FASHIONS SOLUTIONS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2012
    Related members: 2
    View

    TERRAMYD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2015
    Related members: 2
    View

    BEST GARDENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PINALLEN, S.A cancelado
    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada