Panama
Corporations and Foundations
PINE VALLEY CAPITAL S.A.
Last query to official sources on 05 Mar 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
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19/06/25
Document submitted
Related members (9)
Related members (9)
JOSE FEDERICO GERARDO AVILA HILL
•
DIRECTOR / TESORERO
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CLAUDIA LORENA ALAS LUNA
•
DIRECTOR / SECRETARIO
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SEBASTIAN AVILA ALAS
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA DE ÉSTE, EL TESORERO. NO SERÁ NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD.
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REPRESENTANTE
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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ALEJANDRO VELARDE
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1404)
Related organizations (1404)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 4
|
inversiones capital delta, s.a Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2012
Related members: 4
|
General index
PINE VALLEY CA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PINE VALLEY CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PINE VALLEY CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PINE VALLEY CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PINE VALLEY CA...
Financial Statements (0)
Financial Statements (0)
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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
PINE VALLEY CA...
Organizacion actualizada