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    • Panama

    Corporations and Foundations

    PINDE, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PAULA ANDREA ALVAREZ HENAO
    • DIRECTOR / SECRETARIO
    View
    FANNY HENAO
    • DIRECTOR / TESORERO
    View
    FRANCISCO FORERO PINTO
    • SUSCRIPTOR
    • APODERADO
    View
    DENIS MARIA LEZCANO GUERRA DE FORERO
    • VICEPRESIDENTE
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    NO CONSTA.
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MARDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1979
    Related members: 7
    View

    FUNDACION ROSABELLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2009
    Related members: 7
    View

    SALON DE BELLEZA GEMINIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1987
    Related members: 5
    View
    See complete data
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    Real estate (9)

    Real estate (9)
    File: Nº 48187
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48191
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 21586
    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 (2)

    Vessels (2)
    BLUE PINE
    File: 4479
    Registration: 30/08/79
    Gross tonnage: 16348.08
    Net tonnage: 10881.94
    View
    IVORY OAK
    File: 2530
    Registration: 20/05/74
    Gross tonnage: 2981.67
    Net tonnage: 1882.19
    View

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada