Panama
Corporations and Foundations
FUNDACION PINKER
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/24
Document submitted
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08/05/23
Document submitted
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12/04/23
Document submitted
Related members (10)
Related members (10)
JOSE MARTIN AGUIRRE
•
MIEMBRO / TESORERO
|
VANESSA BARSALLO DE JACOME
•
FUNDADOR
|
GREGORIO RODRIGUEZ
•
MIEMBRO / SECRETARIO
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EL PRESIDENTE O EL SECRETARIO
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL
•
Persona con Derecho a Firma
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ALEX ROLANDO MUÑOZ
•
MIEMBRO / SECRETARIO
|
EUGENIO MARTINEZ ATENCIO
•
MIEMBRO / TESORERO
|
JUAN JAVIER LOPEZ
•
MIEMBRO / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (682)
Related organizations (682)
Other organizations with which this organization shares directors and dignitaries.
REFINACION Y COMBUSTIBLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2012
Related members: 8
|
CAMINOS Y EDIFICACIONES SAN JUAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 8
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/07/2010
Related members: 8
|
General index
FUNDACION PINKER
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/10/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PINKER
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)
No results found
Assets index
FUNDACION PINKER
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION PINKER
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION PINKER
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION PINKER
Organizacion actualizada