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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    PINACLES, 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
    Business
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    Related members (6)

    Related members (6)
    OMAR ESTEBAN OTALORA SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SIMON OTALORA ARANGO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    OMAR OTALORA BARBOSA
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    SIMON OTALORA ARANGO COMO SUPLENTE DEL REPRESENTANTE LEGAL DURANTE LAS AUSENCIA DE OMAR OTALORA BARBOSA.
    • REPRESENTANTE
    DAVID MEJIA
    • AGENTE RESIDENTE
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    SIMON OTALORA ARANGO COMO SUPLENTE DEL REPRESENTANTE LEGAL DURANTE LAS AUSENCIA DE OMAR OTALORA BARBOSA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    AFRICAN OVERSEAS CONSULTANT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 7
    View

    PROINPETROL & ASOCIADOS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 6
    View

    PROCOMON & ASOCIADOSGLOBAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 6
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    PINACLES, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada