Panama
Corporations and Foundations
INVERSIONES PINEDA & ASOCIADOS, S.A.
Last query to official sources on 28 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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17/05/24
Document submitted
Related members (6)
Related members (6)
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SURIA LORINETH MARTINEZ
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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GLENDYS ITZEL CASTILLO
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DIRECTOR / PRESIDENTE
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DIMAS EDWIN PINEDA
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DIRECTOR / TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SECRETARIA
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REPRESENTANTE
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LIZBETH MARLENE PINTO MARTINEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2002
Related members: 2
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Organization type: PERSONERÍA JURÍDICA
Registration date: 03/08/2018
Related members: 1
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General index
INVERSIONES PI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES PI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES PI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES PI...
Organizacion actualizada