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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PENNY ENTERPRISES, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 10/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    NICOLE A. CERVANTES
    • SUSCRIPTOR
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    COLLEEN KENNEDY
    • DIRECTOR - SECRETARIO
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    JAMES MEITZLER
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    M.M.M. INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2006
    Related members: 3
    View

    RILEY FELINES FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2005
    Related members: 2
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