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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    PENINA OVERSEAS 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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    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SANFORD SCHWARTZ
    • PRESIDENTE
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    LINDA MONICA SCHWARTZ
    • DIRECTOR
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    MANUEL ALVAREZ AñORBE
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 5
    View

    RESIDENCIAL PAITILLA, NO.5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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