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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PENNY INVESTMENT S. DE R.L.

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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 (10)

    Related members (10)
    JUAN CARLOS TEFEL DEL CARMEN
    • SECRETARIO - SOCIO
    • DIRECTOR / SECRETARIO
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    JACOBO GUSTAVO BERNARDO TEFEL FARRER
    • ADMINISTRADOR - APODERADO - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    GILBERTO MADRID
    • SUSCRIPTOR
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN 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 (22) Other organizations with which this organization shares directors and dignitaries.

    HARROW CORPORATE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 9
    View

    FUNDACION SUNKING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2012
    Related members: 8
    View

    INTERNATIONAL SUNSHINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 7
    View
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