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    • Panama

    Corporations and Foundations

    INVERSIONES PICHINCHA, S.A.

    Last query to official sources on 28 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 28/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/02/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    GABRIEL RODRIGUEZ COVER
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
    View
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    BONANZA INVESTMENTS AND TRADERS, CORP.
    • Director
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    WALKERTON COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 6
    View

    FIRELIGHT CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1991
    Related members: 4
    View

    WESTWIND FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1992
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    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
    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada