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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    UEP PENONOME III, 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
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    Related members (10)

    Related members (10)
    RICHARD ALPHONSE BALLARD VARGAS
    • DIRECTOR / SECRETARIO
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    JAVIER VALLARINO MAESTRO
    • DIRECTOR / TESORERO
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    JOSE MANUEL ROBLES LOPEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANDRES SLULLITEL
    • DIRECTOR / TESORERO
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    FLAVIO FROES DA FONSECA DA SILVEIRA PINHEIRO
    • DIRECTOR / PRESIDENTE
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    PASTOR SANJURJO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (433) Other organizations with which this organization shares directors and dignitaries.

    UEP PENONOME II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 5
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    TECNISOL I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View

    TECNISOL II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27044142
    Solo con suscripción
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    Vessels (0)

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    Operation permits (1)

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    UEP PENONOME III, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-12-22 Source: La Prensa
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    Organizacion actualizada