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Updated at 14 Dec 2024
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    • Panama

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ADDY NADYA DEL ROSARIO MONTOTO
    • DIRECTOR
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    AVELINO PENEDO CARBALLEDA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    ISAAC PENEDO CARBALLEDA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO
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    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 (102)

    Government payments (102)
    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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    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)

    Official Gazette (0) No results found

    News (1)

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