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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DON TINO, 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
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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
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    Related members (7)

    Related members (7)
    LIC. YOLANNY JIMENEZ DE PINZON
    • AGENTE RESIDENTE
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    YOLANNY JIMENEZ DE PINZON
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GERMAN ESTEBAN PINZON JIMENEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU - AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    VICTOR JOSE PINZON JIMENEZ
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU - AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO JOGERVI,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2015
    Related members: 8
    View

    JOGERVIC, S.A. (JOAQUINGERMANVICTOR, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1991
    Related members: 3
    View

    SANTA SURF, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2015
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 8569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7550
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada