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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PENTA CAPITAL SERVICES, 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
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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

    • 04/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDUARDO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    ALFONSO MANUEL BURILLO CHACON
    • DIRECTOR / SECRETARIO
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    ROBERTO ADOLFO DIAZ FABREGA
    • DIRECTOR / PRESIDENTE
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    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
    View

    INVERSIONES ANAGER, S.A.

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

    GENERAL ADVISING SUPPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 5
    View
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    Next arrow_forward Legal

    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
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PENTA CAPITAL SERVICES vigente
    Solo con suscripción
    Solo con suscripción
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    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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    Organizacion actualizada