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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA PENINSULA 1, S.A.

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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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    Related members (7)

    Related members (7)
    TORIBIO VENADO VENADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DELFILIA GONZALEZ RUIZ
    • DIRECTOR - TESORERO
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    ADRIANA MUÑOZ MUÑOZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTI VA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO ABOGADOS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTI VA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTI VA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (310) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 10
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    BFD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
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    MEGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 9
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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