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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    PENTON EUROINVEST INC.

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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
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    Related members (12)

    Related members (12)
    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    VERNA DE NELSON
    • DIRECTOR - SUBSECRETARIO
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    JAQUELINE ALEZANDER
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (14922) Other organizations with which this organization shares directors and dignitaries.

    PEONY EQUITIES INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 22
    View

    PENSON ENGINEERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 22
    View

    TAGUS INTERNATIONAL DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 22
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    Official Gazette (1)

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