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Updated at 16 Apr 2024
Panama

Corporations and Foundations

INVERSIONES PENNY S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
MAIGUALIDA YUBIRDA RODRIGUEZ JARAMILLO DE TORGMAN
DIRECTOR / PRESIDENTE - SECRETARIO
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA.
REPRESENTANTE
DANI TORGMAN GERSTMAN
DIRECTOR - PRESIDENTE - SECRETARIO
AHUVA GERSTMAN DE TURGMAN
TESORERO - DIRECTOR
JONATHAN TURGMAN
DIRECTOR
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA.
REPRESENTANTE
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

NIMART, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2004
Related members: 6

SKALIBUR PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 4

INVERSIONES T.O.D.PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2008
Related members: 2

Real estate (4)

Real estate (4)
File: Nº 75067
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 75062
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 24792
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 (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada