Updated at 05 Jun 2024
Panama
Corporations and Foundations
PENAGUDA, 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
Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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19/12/23
Document submitted
Related members (9)
Related members (9)
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JORGE JUAN GONZALEZ VILLAVERDE
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SUSCRIPTOR
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JOSE RAMON OTERO PEREZ
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SECRETARIO - DIRECTOR
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IRIS MIREYA LOBATO DE GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE JOVITO OTERO PEREZ, EN SU AUSENCIA EL SECRETARIO JOSE
RAMON OTERO PEREZ.-
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REPRESENTANTE
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SUAREZ, CASTILLERO Y ASOCIADOS.
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AGENTE RESIDENTE
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EL PRESIDENTE JOVITO OTERO PEREZ, EN SU AUSENCIA EL SECRETARIO JOSE
RAMON OTERO PEREZ.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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CIA. FINANCIERA DE CREDITOS LA PANAMEñA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1995
Related members: 3
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MUEBLERIA Y JOYERIA PANAMEÑA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1996
Related members: 3
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CIA. FINANCIERA E INVERSIONISTA LA PANAMEñA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1989
Related members: 2
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General index
PENAGUDA, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENAGUDA, 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
PENAGUDA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PENAGUDA, 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
PENAGUDA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PENAGUDA, S.A.
Organizacion actualizada