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    • Panama

    Corporations and Foundations

    PINOCHIL S.A.

    Last query to official sources on 12 Apr 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
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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.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARCOS MORA
    • SUSCRIPTOR
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    NEGOCIOS VARIOS GNG, S.A.
    • DIRECTOR - PRESIDENTE
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    ANA CECILIA RIVAS DE ANGELUCCI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS VARIOS GNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 4
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    LEXINCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2003
    Related members: 2
    View

    PRIME LEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 2
    View
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