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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PENIEL HOLDINGS, S.A

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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 (10)

    Related members (10)
    CARLOS FERNANDO ALVAREZ SERRANO
    • DIRECTOR / PRESIDENTE
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    NATANAEL PINEDA RODRIGUEZ
    • SUSCRIPTOR
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    YENIS DEL CARMEN SANCHEZ NARVAEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CINTHIA NOEMI TROTMAN GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    MONICA DEL CARMEN IGLESIAS PALACIOS
    • DIRECTOR / SECRETARIO
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    LOW TAX LAWYERS
    • AGENTE RESIDENTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    KAMEL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2017
    Related members: 6
    View

    JADASA RESOURCES PRIVATE INTEREST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2017
    Related members: 6
    View

    PASUR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2017
    Related members: 5
    View
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