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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PANIENKA OVERSEAS INC.

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROLANDO ANIBAL GUEVARA ALVARADO
    • SUSCRIPTOR
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    ARTHUR ALEXANDER STEELE
    • TESORERO - DIRECTOR
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    JEREMIAH FINTAN LYNES (SUPLEN A.CH.C.)
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    VAZON BAY PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1989
    Related members: 16
    View

    ATLAS OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1986
    Related members: 10
    View

    TSARELIA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1989
    Related members: 10
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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