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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PEÑARROYA, S. DE R.L.

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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
    Business

    • 05/08/24

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      Document submitted

    • 06/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN LUIS GALATAS ROVIRA
    • ADMINISTRADOR - TESORERO
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    MARIA CRISTINA OZORE DE DELA FUENTE
    • SUSCRIPTOR
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    JUAN NEPOMUCENO DOMINGUEZ HOCKING
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE, O LA SECRETARIA, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    JUAN LUIS GALATAS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3133) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO E INVESTIGACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1968
    Related members: 8
    View

    RAIKONEN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 6
    View

    ABAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 6
    View
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