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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PINTO & VILLARREAL

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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
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    Related members (15)

    Related members (15)
    CARLOS JOHEL PINTO CAMPOS.
    • SOCIO - REPRESENTANTE - APODERADO
    • APODERADO - SOCIO
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    LIZBETH YAMIRELI VILLARREAL CORTÉS.
    • SOCIO - APODERADO
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    PATRICIA MICHELL CARDOZE CASTILLO.
    • APODERADO
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    EDIL ENRIQUE CARRERA RODRÍGUEZ.
    • SOCIO - APODERADO
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    JANETH GONZALEZ BASO
    • SOCIO - SOCIO
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    CARLOS ANDRÉS SARMIENTO CÁRDENAS
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA LICENCIADA LORENA DEL CARMEN CANDANEDO PAEZ Y EN SU AUSENCIA LA PERSONA QUE LOS SOCIOS DESIGNEN PARA EJERCER DICHO CARGO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN TÍA MIRNA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    MEGA SERVICIOS DE PROTECCION Y SEGURIDAD S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    tramites juridicos, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2016
    Related members: 3
    View

    WURTH CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 2
    View

    LEGAL MANAGERS ASSOCIATES.

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/08/2014
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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