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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PINABAN EXPORTS INC.

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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
    schedule
    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)
    YAMILETH YAMISELY PIMENTEL VELASQUEZ
    • DIRECTOR / PRESIDENTE
    View
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    View
    CESAR ANTONIO ROJAS RODRIGUEZ
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CON FACULTADES DE APODERADOS GENERALISIMOS, CORRESPONDERA AL PRESIDENTEY EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    MERCEDES MELAIS
    • DIRECTOR / TESORERO
    View
    ANA GUERRA DE ALVAREZ
    • TESORERO - DIRECTOR
    View
    CARLOS CASTRELLON AVENDAÑO
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CON FACULTADES DE APODERADOS GENERALISIMOS, CORRESPONDERA AL PRESIDENTEY EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CON FACULTADES DE APODERADOS GENERALISIMOS, CORRESPONDERA AL PRESIDENTEY EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (280) Other organizations with which this organization shares directors and dignitaries.

    AGRICOLA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1991
    Related members: 8
    View

    RENTEX PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2012
    Related members: 5
    View

    MATRA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 4
    View
    See complete data
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    Real estate (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)
    PINABAN EXPORTS INC 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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    PINABAN EXPORTS INC en solicitud
    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