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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PENTAVEST HOLDINGS INC

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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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    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

    • 11/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    NAVES INSULARES DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1980
    Related members: 5
    View

    VINLAND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1992
    Related members: 4
    View

    KLAXON VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1984
    Related members: 4
    View
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