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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    PENELOPE ALVAREZ 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
    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
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    Related members (8)

    Related members (8)
    PENELOPE ALVAREZ MESA
    • PRESIDENTE
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    MIGUEL VASQUEZ CASTILLO
    • DIRECTOR
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    PENELOPE ALAVREZ MESA
    • DIRECTOR / TESORERO
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    RICARDO RENTERIA ROMERO
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LA CORDILLERA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2008
    Related members: 6
    View

    SIMON HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1998
    Related members: 5
    View

    EMPRESAS CATTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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    Operation permits (6)

    Operation permits (6)
    PENELOPE ALVAREZ, S.A vigente
    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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    PENELOPE ALVAREZ, S. A en solicitud
    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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    MANTENIMIENTOS CATTAN 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada