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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    PINZÓN, HIDALGO & BÁRCENAS.

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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
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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 (10)

    Related members (10)
    JUAN DAVID BÁRCENAS DEL CID.
    • SUBTESORERO - DIRECTOR / SECRETARIO - SOCIO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE
    • REPRESENTANTE
    OTONIEL MELQUISEDEC HIDALGO ARCIA.
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SOCIO
    • TESORERO - VICEPRESIDENTE - DIRECTOR - VICEPRESIDENTE - DIRECTOR
    View
    JUAN DAVID BARCENAS DEL CID
    • SUBTESORERO - DIRECTOR
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    JUAN DAVID BARCENAS
    • SECRETARIO
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    MARUQUEL DAM TORRES
    • SUBSECRETARIO - DIRECTOR
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    VICEPRESIDENTE
    • REPRESENTANTE
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    No results found
    CAMBUTAL PARADISE HOUSE, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO PIEDRAS GORDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 9
    View

    PEDASI HOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 5
    View

    FUNDACIÓN ABOGAR.

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/07/2014
    Related members: 5
    View
    See complete data
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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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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