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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    PIEDRA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LILIANA PINILLA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SILVANA PINILLA
    • SECRETARIO
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    YVETTE PINILLA ANZOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BROCE PINILLA & ASOCIADOS.
    • AGENTE RESIDENTE
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    LA EJERCERA SU PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    LEYHA INTERNATIONAL CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 5
    View

    BLUE HIGH HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 4
    View

    GLOBAL LOGISTIC AMLA BUSINESS PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 4
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (46)

    Official Gazette (46)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-10-30 Source: La Prensa
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    Organizacion actualizada