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    • Panama

    Corporations and Foundations

    PIMI, S.A.

    Last query to official sources on 19 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    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
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    Related members (8)

    Related members (8)
    TANIA ARGUEDAS ABADI
    • DIRECTOR / PRESIDENTE
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    JACQUELINE ABADI
    • SUSCRIPTOR
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    DANIEL ARGUEDAS ABADI
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    JACQUELINE ABADI DE ARGUEDAS
    • PRESIDENTE - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    WORLD TOWER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1987
    Related members: 14
    View

    MOON COAST INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1988
    Related members: 10
    View

    PAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 9
    View
    See complete data
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    Real estate (1)

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

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada