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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    PEN ADVISORS INC

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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

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    Related members (13)

    Related members (13)
    EDUARDO ACHURRA
    • SUSCRIPTOR
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    JUAN RAUL SEVILLANO
    • SUSCRIPTOR
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    PASCAL ROHNER
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCiAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    CELSO GONZALEZ ABREGO
    • DIRECTOR / PRESIDENTE
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    EDUARDO SAMANIEGO
    • DIRECTOR / SECRETARIO
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    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1108) Other organizations with which this organization shares directors and dignitaries.

    KABLAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 12
    View

    WELS INTERNATIONAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 12
    View

    DEEP SKY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 12
    View
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