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Updated at 17 Jun 2024
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    Corporations and Foundations

    PENDENNIS HOLDINGS S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

    • 13/09/87

      Document submitted

    Related members (8)

    Related members (8)
    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    MERCEDES COBOS DE MIRANDA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN 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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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    FICON INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1987
    Related members: 8
    View

    ROTHERBAUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1984
    Related members: 8
    View

    ERHART HANDEL GMBH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1992
    Related members: 7
    View
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