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    • Panama

    Corporations and Foundations

    PINDEC, S.A.

    Last query to official sources on 10 Sep 2024

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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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    DIANA GABRIELA PINZON DECEREGA
    • DIRECTOR
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    DIANA GABREILA PINZON DECEREGA
    • SECRETARIO
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    GERMAN ANTONIO PINZON GERMAN
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CALZADOS PASSOLINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    Related members: 9
    View

    TRIDENTIS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2023
    Related members: 2
    View

    JIDSA CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2024
    Related members: 2
    View
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    Real estate (9)

    Real estate (9)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
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    Organizacion actualizada