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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ATHANASIADIS PINZON, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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)
    OLMOS & OLMOS. CO ABOGADOS ATTORNEYS AT LAW
    • AGENTE RESIDENTE
    View
    MARIA ITZEL MEDINA GARCIA DE PINZON
    • DIRECTOR - TESORERO
    View
    ALVARO JOSE PINZON ORTIZ
    • SECRETARIO - DIRECTOR
    View
    LENIN BONILLA DIAZ
    • AGENTE RESIDENTE
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    AMELIA EDITH SALAZAR TORIBIO
    • SECRETARIO - DIRECTOR
    View
    JORGE ULISES ATHANASIADIS FLORES
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES JORGEDEMETRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 17
    View

    KATANA TRUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 12
    View

    H.A.F. COMPUTER'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Government payments (1)
    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GRUPO ATHANASIADIS PINZON, S.A. (GAPSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO ATHANASIADIS PINZON, S.A. (G.A.P.S.A) 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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    GRUPO ATHANASIADIS PINZON, S.A. (G.A.P.S.A) VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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