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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    PENONOME PANAMA GROUP S.A.

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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AIDALIS PORRAS BOYDROCE
    • DIRECTOR - TESORERO
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    MIGUEL ENRIQUE FABREGA TOLEDANO
    • DIRECTOR - PRESIDENTE
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    JUAN RAUL DIAZ FABREGA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FABDEO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2023
    Related members: 2
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    NEO CREATIVE CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 1
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    HERLATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1985
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 39354
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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