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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    GARCIA PENEDO E HIJOS, S.A. .

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    Organization Report

    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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    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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 13/09/89

      Document submitted

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    Related members (8)

    Related members (8)
    NELSON BARRAGAN GONZALEZ
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EVELIA TORRES SANCHEZ
    • TESORERO - DIRECTOR
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    ADDY NADYA MONTOTO
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    COMPLEJO PESQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 10
    View

    CARIBBEAN ENTERPRISES INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1979
    Related members: 4
    View

    INVERSIONES P. AND A. S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 4
    View
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