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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PEÑA BLANCA ENTERPRISES, S.A.

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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)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    LUIS ANTONIO CANA COC
    • APODERADO - REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RISCO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2024
    Related members: 3
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    EMPRESAS TESORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 2
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    FUNDACIÓN MATHEU BAUCELLS DUCHEZ (MATBAUD)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2021
    Related members: 2
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