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    • Panama

    Corporations and Foundations

    LA PINTADA 68 S.A.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (11)

    Related members (11)
    MARISOL DUARTE RODRIGUEZ
    • DIRECTOR / TESORERO
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    JONATHAN NAHEM
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DIEZ FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    JACQUES COHEN
    • DIRECTOR - PRESIDENTE
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    JONATHAN NEHEM
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 10
    View

    JABI COMERCIAL GRUOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 10
    View

    INVERSIONES DUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada