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    • Panama

    Corporations and Foundations

    PINE LAKE PROPERTIES S.A

    Last query to official sources on 01 Mar 2025

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    Organization Report

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    Global, PEP, FBI y Interpol

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    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 (11)

    Related members (11)
    MELISSA ELIZABETH TORRES CISNEROS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    YOLANDA EDITH TORRES FONTANE DE DAM
    • DIRECTOR / PRESIDENTE
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    ALAN YAHIR CASTILLO FRAGO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO. A FALTA DE ESTOS, ERA EL TESORERO.
    • REPRESENTANTE
    DAM, LOPEZ & ASOCIADOS
    • Agente Residente
    KAREN ALMENGOR
    • DIRECTOR - TESORERO
    View
    LICDA. MELISSA ELIZABETH TORRES CISNEROS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DE ESTE EL SECRETARIO Y AFALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO. A FALTA DE ESTOS, ERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PANARUBBER PROCESSING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 4
    View

    EURONEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2018
    Related members: 4
    View

    SAIAZ PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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