Panama
Corporations and Foundations
PINORTEC, S.A.
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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01/03/19
Document submitted
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03/07/95
New estate
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03/01/95
Document submitted
Related members (9)
Related members (9)
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IRVING ALBERTO ORTEGA ESCOBAR
•
DIRECTOR / PRESIDENTE
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BALLARD & BALLARD
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AGENTE RESIDENTE
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LA SOCIEDAS SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LA FRIAM CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS.
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Persona con Derecho a Firma
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EL PRESIDENTE.
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REPRESENTANTE
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IRVING ORTEGA
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PRESIDENTE - DIRECTOR
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HUMBERTO ANDRES COLLADO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/07/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2002
Related members: 2
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General index
PINORTEC, S.A.
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2019
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Asiento Id -6352695- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/01/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PINORTEC, S.A.
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
PINORTEC, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PINORTEC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PINORTEC, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PINORTEC, S.A.
Organizacion actualizada