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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PENONOME 2023, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    MANUEL ASUNCION CAMPOS RAMOS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    ALFONSO CHONG
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ANTE LA AUSENCIA DE ESTE LO SERA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SAMUEL PARRIS RIVERA
    • DIRECTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MULTI-SERVICIOS CAMPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 4
    View

    INVERSIONES VERINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 3
    View

    INVERSIONES PA-48B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2016
    Related members: 2
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 15903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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