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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    PINZÓN, HIDALGO & BÁRCENAS.

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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
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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)
    OTONIEL MELQUISEDEC HIDALGO ARCIA.
    • DIRECTOR / VICEPRESIDENTE - SOCIO - TESORERO
    • VICEPRESIDENTE - DIRECTOR
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    JUAN DAVID BÁRCENAS DEL CID.
    • SOCIO - DIRECTOR / SECRETARIO - SUBTESORERO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    CAMBUTAL PARADISE HOUSE, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ABOGAR.

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/07/2014
    Related members: 2
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    FUNDACION BARCID

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2018
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (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 (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-06-23 Source: La Prensa
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    Organizacion actualizada