Updated at 18 Sep 2024
Panama
Corporations and Foundations
PINOSWOOD INVESTMENTS ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/02/23
Document submitted
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04/09/13
Document submitted
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17/07/13
Document submitted
Related members (8)
Related members (8)
ALAIN GASS
•
SECRETARIO - DIRECTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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WALTER HUBER
•
DIRECTOR - PRESIDENTE
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WALTER HUBER COMO DIRECTOR/PRESIDENTE CON DERECHO DE FIRMA CONJUNTA A DIS REGULA ELISABETH DEQUESNE COMO DIRECTORA/TESORERA CON DERECHO DE FIRMA CONJUNTA A DOS ALAIN GASS COMO DIRECTOR/SECRETARIO CON DERECHO DE FIRMA CONJUNTA A DOS.
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Persona con Derecho a Firma
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RENATA PELLEGRINO
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
PEARL DROPS INVEST AND TRADE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2009
Related members: 8
|
SILVERLEAF INVESTMENT ADVISORS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2000
Related members: 5
|
General index
PINOSWOOD INVE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2023
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Asiento Id -6850155- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PINOSWOOD INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PINOSWOOD INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PINOSWOOD INVE...
Operation permits (0)
Operation permits (0)
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Operations index
PINOSWOOD INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PINOSWOOD INVE...
Organizacion actualizada