Updated at 05 Nov 2024
Panama
Corporations and Foundations
PENNY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/11/24
Document submitted
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09/11/24
Document submitted
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09/11/24
Document submitted
Related members (7)
Related members (7)
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TELEMACO JOSUE ATHANASIADIS PALOMARES
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APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SILVIA MARIA GONZALEZ SANDOVAL
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DIRECTOR - SECRETARIO
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JANYELINE JOHANA SANCHEZ FLORES DE CHANG
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AGENTE RESIDENTE
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LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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ROSA MARY ERNE URIBE
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2018
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/09/2017
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/06/2021
Related members: 4
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General index
PENNY, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/09/2021
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2021
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/11/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
PENNY, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PENNY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (10)
Customs (10)
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calzados prenderia
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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calzados prenderia
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PENNY, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PENNY, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PENNY, S.A.
Organizacion actualizada