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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PEÑA PRIETA, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 03/01/24

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      Document submitted

    Related members (9)

    Related members (9)
    RUBIO & RUBIO.
    • AGENTE RESIDENTE
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    JACQUELINE RAQUEL EISENMAN
    • DIRECTOR - TESORERO
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    ANA DE EISENMAN
    • PRESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA PANAMEñA DE EXPANSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 8
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    ARENERA JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 5
    View

    URBANIZADORA DE CATIVA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1972
    Related members: 5
    View
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