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    Corporations and Foundations

    CORPORACION FINANCIERA INMOBILIARIA PENEDO 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
    event
    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
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    Related members (6)

    Related members (6)
    ISAAC PENEDO CARBALLEDA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS ALBERTO SOLANO BERNAL
    • AGENTE RESIDENTE
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    ADDY NADYA DEL ROSARIO MONTOTO
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO REPRESENTADA POR SU ORDEN EL VICEPRESIDENTE.
    • REPRESENTANTE
    JULIO DE LEON VALLEJOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION Y COBRANZAS SAN BARTOLOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1987
    Related members: 6
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    I A P C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 6
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    CASA DE EMPEñO LA MAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1994
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (103)

    Government payments (103)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA LA MAYOR 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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    FINANCIERA PENEDO 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-12-14 Source: Telemetro
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    Organizacion actualizada