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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    LA PENONOMEÑA 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FERNANDO ISMAEL SIMMONS TATON
    • DIRECTOR / VOCAL
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    JEAN PAUL PERIE KIRCHMAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LUISA GLORIELA MEJIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD
    • REPRESENTANTE
    RAUL SUTHRLAND
    • AGENTE RESIDENTE
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    Associations (0)

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

    CONSTRUCCIONES GLOBALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 2
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    SOLUCIONES UNIVERSALES DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 2
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    INVERSIONES LU FRASU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 1571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada