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Updated at 16 Nov 2024
Panama

Corporations and Foundations

PENTA CAPITAL SERVICES, S.A

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/04/24

    Court record opened

  • 20/09/23

    Court record opened

  • 20/07/23

    Court record opened

Related members (6)

Related members (6)
ALFONSO MANUEL BURILLO CHACON
DIRECTOR / SECRETARIO
ROBERTO ADOLFO DIAZ FABREGA
DIRECTOR / PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA DEL PRESIDENTE SERA EL TESORERO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Associations (0)

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Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

SANYA PANAMA, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2005
Related members: 8

INVERSIONES ANAGER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2009
Related members: 5

GENERAL ADVISING SUPPORT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2014
Related members: 5

Real estate (1)

Real estate (1)
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File: Nº 397541
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada