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Panama

Corporations and Foundations

GRUPO PICA, S.A.

Last query to official sources on 25 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 29/06/25

    info
  • 30/05/25

    Court record opened

  • 31/05/24

    Social Security Fund mention

Related members (10)

Related members (10)
Lic. MILAGRO MASSIEL PINILLA CARRASCO
AGENTE RESIDENTE
AGENTE RESIDENTE
MILAGRO MASSIEL PINILLA CARRASCO
SUSCRIPTOR
VICEPRESIDENTE - DIRECTOR
DAXEL HERNANDO PINILLA CARRASCO
DIRECTOR - PRESIDENTE - SUSCRIPTOR
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTA.
REPRESENTANTE
JOSE HERNANDO PINILLA BATISTA
SECRETARIO - DIRECTOR
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTA.
REPRESENTANTE
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

SABORES DE MEXICO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2013
Related members: 2

GANADERA PINILLA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2018
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (1)

Movable assets (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (10)

Government payments (10)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada