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    • Panama

    Corporations and Foundations

    PINNARD INVESTMENT S.A.

    Last query to official sources on 06 Dec 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 07/07/25

      New legal edict

      Solo con suscripción

    • 29/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LUIS ALBERTO MORAN MENDOZA
    • DIRECTOR / SECRETARIO
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    HERLINDA SUAREZ
    • SUSCRIPTOR
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    VICTORIA MARTINEZ
    • DIRECTOR
    • SECRETARIO
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, TESORERO, O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    ROKO IVAN SETKA CAMARENA
    • AGENTE RESIDENTE
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    FELICITO MORAN
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, TESORERO, O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, TESORERO, O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DIXIE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1992
    Related members: 3
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    Organizacion actualizada