Panama
Corporations and Foundations
RICARDO PINZON, SOCIEDAD ANONIMA.
Last query to official sources on 16 Apr 2025
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Organization Report
Organization summary
Sanctions verification
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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
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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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22/06/25
Document submitted
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16/04/24
Document submitted
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18/10/19
Document submitted
Related members (11)
Related members (11)
RICARDO ALBERTO PINZON MORALES
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SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO - PRESIDENTE
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DIRECTOR
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PINZON, HIDALGO & BÁRCENAS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.---------------------------
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REPRESENTANTE
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LIC. RICARDO ALBERTO PINZON MORALES
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AGENTE RESIDENTE
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JOSE RAUL RUIZ SANJUR
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TESORERO - DIRECTOR
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RICARDO ALBERTO PINZON RODRIGUEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 13
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AGRO MAX CORP, S.A. (AGRO MAX CORP, SOCIEDAD ANONIMA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2003
Related members: 10
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General index
RICARDO PINZON...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 05/12/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RICARDO PINZON...
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)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RICARDO PINZON...
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
RICARDO PINZON...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RICARDO PINZON...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RICARDO PINZON...
Organizacion actualizada