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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    PENIEL ENTERPRISE, 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
    article
    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
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    Related members (10)

    Related members (10)
    VIELKA CHU
    • SUSCRIPTOR
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    TERESA ROWE LOPEZ
    • DIRECTOR - TESORERO
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    LUIZ EDGARDO GOMEZ MORAGA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O SECRETARIO O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
    ERNESTO CEDEöO ALVARADO
    • AGENTE RESIDENTE
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    ERNESTO CEDEñO ALVARADO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O SECRETARIO O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMA EXTRAORDINARY TOURS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 2
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    INDUSTRIAL SUPPLIES & TECHNICAL ASSISTANCE, S. A. (INSTASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1998
    Related members: 2
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    FUNDACIÓN ESCUELA CANAÁN.

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/05/2004
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PENIEL ENTERPRISES S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada