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    • Panama

    Corporations and Foundations

    PIÑALES DE PANAMA, S.A

    Last query to official sources on 03 Jun 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
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    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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    article
    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

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JOSE ARISTIDES ESTRIBI ATENCIO
    • PRESIDENTE - DIRECTOR
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    ORFA RUTH PINZON CALDERON
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    Lic. JOHNNY WILLIAM CANDANEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN ES SU AUSENCIA SERA REEPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    Lic. MIGUEL ANGEL HERRERA PIMENTEL
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    MIRIAM CATALINA LOPEZ
    • DIRECTOR
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    RAFAEL BERMUDEZ MATARRITA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PRIMERO CUARENTA GROUP, INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 8
    View

    QUINTO CUARENTA GROUP, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 6
    View

    CUARTO CUARENTA GROUP, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (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