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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PENONOME LANDS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    MARGGIE HAFEITZ DOUEK
    • DIRECTOR / TESORERO
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    MURAD MOISES HARARI DABAH
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA.
    • REPRESENTANTE
    MARGUE HAFEITZ DOUEK
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 5
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    SABANITA LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2013
    Related members: 4
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    CHITRELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 4
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    Real estate (8)

    Real estate (8)
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    File: Nº 30259817
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada