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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PENANG INVESTMENTS 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
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    Related members (8)

    Related members (8)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HILLCOURT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 4
    View

    CAMMERAG PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1985
    Related members: 4
    View

    ALBARON FINANCE AND TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1984
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    camion hormigonera marca volvo, color ve...
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    camion hormigonera marca volvo, color ve...
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    camion hormigonera, marca volvo, color v...
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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