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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    PENIEL INTERNATIONAL INVESTORS CORPORATION

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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

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    Related members (6)

    Related members (6)
    CARLOS RAMOS
    • SECRETARIO - DIRECTOR - TESORERO
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    FRANCISCO CHIARI & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE TORRERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    ISAMI BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2004
    Related members: 6
    View

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 4
    View

    DANSARFEL CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
    View
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