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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PENERGETIC PANAMA, 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
    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 (15)

    Related members (15)
    JORGE BERBEY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE VACA LALCHAND
    • DIRECTOR / SECRETARIO
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    HECTOR BARAHONA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LOS DIRECTIVA, EL PRESIDENTE, VICEPRESIDENTE Y SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE, QUIENES PODRAN CONJUNTA O INDIVIDUALEMYE ABRIR CUENTAS BANACARIAS EMITIR Y FIRMAR CHEQUES EN CONTRA DE LOS FONDOS DE LA SOCIEDAD.
    • REPRESENTANTE
    FRANCISCO ELIZONDO
    • DIRECTOR / VICEPRESIDENTE
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    FRANCISCO ELIOZONDO
    • TESORERO
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    FABRICIO ALFARO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AGRIVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2019
    Related members: 3
    View

    ORMO ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1988
    Related members: 2
    View

    GRUPO VACA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 2
    View
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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 (4)

    Customs (4)
    penergetic k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cucharas plasticas para medir
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    penergetic p
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PENERGETIC PANAMA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada