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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    PICHINCHA TRUST, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    ISIS GONDOLA
    • SUSCRIPTOR
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    SIMON ACOSTA ESPINOSA
    • SECRETARIO
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    ESTUDIO JURIDICO Y DE ADMINISTRACION,
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE JUAN CARLOS PEREZ CORDOVEZ SEGUN DOCUMENTO 2568737 DE LA SECCION DE PERSONAS DESDE EL 20 DE MARZO DE 2014.
    • Apoderado
    EL PRESIDENTE Y EL SECRETARIO EJERCERAN DE MANERA INDIVIDUAL Y EN AUSENCIA DE AMBOS, SERA EJERCIDA POR QUIEN SEA DESIGNADO POR LA JUNTA DIRECTIVA PARA TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BANCO PICHINCHA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2004
    Related members: 8
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    FUNDACION INVER FUND.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2007
    Related members: 4
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    ACOBE 910 VILLAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 10557
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 28497
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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)
    PICHINCHA TRUST, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada