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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PENTAGONO 001 CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    ROBERTO ADOLFO DÍAZ FABREGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NINOSHKA YAMILETT LUZULA ANGUIZOLA
    • DIRECTOR / TESORERO
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    GAL CONSULTING
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANAGER, S.A.

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

    MAC FOR LESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1999
    Related members: 4
    View

    SANYA PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 4
    View
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