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    • Panama

    Corporations and Foundations

    PIFRA, S.A.

    Last query to official sources on 23 Jul 2025

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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CAMILO PITA PIETRO
    • SUSCRIPTOR
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    JOSE PITA PRIETO
    • SUSCRIPTOR
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    JOSE ANTONIO PITA SERRACIN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y A FALTA DE ESTE CUAL- QUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y A FALTA DE ESTE CUAL- QUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y A FALTA DE ESTE CUAL- QUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PIBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 7
    View

    FUNDACIÓN ARKHAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2019
    Related members: 3
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada