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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PENINA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 03/01/24

      info

      Document submitted

    • 20/10/15

      New estate

      Solo con suscripción

      Solo con suscripción

    • 17/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA J. B. DE DE LA ROSA
    • SUSCRIPTOR
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    MARIA CECILIA DEL CARMEN HERRERA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    PODER GENERAL DE ADMINISTRACION Y DISPOSICION A CARLOS CRISTOBAL PEREZ Y EN SU AUSENCIA LO PODRA EJERCER GRISELDA PEREZ DE HERRERA
    • Apoderado
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CARCEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1970
    Related members: 16
    View

    BANGOE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1963
    Related members: 9
    View

    ANAPESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1966
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 37401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada