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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PENTA CONSULTING SERVICES, 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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    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

    Related members (5)

    Related members (5)
    ALFONSO MANUEL BURILLO CHACON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NINOSSHKA YAMILETH LUZULA ANGUIZOLA
    • DIRECTOR / TESORERO
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    ROBERTO ADOLFO DIAZ FABREGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR ELPRESIDENTE Y EN SU ASUENCIA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ASSET: SERVICIOS DE ADMINISTRACION Y ASESORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 5
    View

    GENERAL ADVISING SUPPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 4
    View

    SANYA PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 4
    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 (231)

    Customs (231)
    equipos de telecomunicación con su parte...
    Solo con suscripción
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    microesferas de vidrio
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    tubo para carretera
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    microesferas de vidrio
    Solo con suscripción
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    pintura termoplastica
    Solo con suscripción
    Solo con suscripción
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    pintura termoplastica
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    Operation permits (1)

    Operation permits (1)
    PENTA CONSULTING SERVICES vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada