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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PENTHEUS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    View
    PEDRO ESCALANTE
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    View
    DORIS DE MENA ARIZ
    • SECRETARIO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1969
    Related members: 3
    View

    TRANS PEGASUS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1980
    Related members: 2
    View

    QUETSANIA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1984
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 68194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 68191
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ENTHEUS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada