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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LA PEÑA, S.A.

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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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    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 (11)

    Related members (11)
    EDWIN WILLIAM EARLE RODRIGUEZ
    • SUSCRIPTOR
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    VICENTE GAUDIANO CHAMBONETT
    • DIRECTOR - PRESIDENTE
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    SERGIO MOLINA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DI-RECTIVA
    • REPRESENTANTE
    LA PEÑA,S.A.,OTORGA PODER GENERAL A FAVOR DE VICENTE GAUDIANO CHAMBONETT SEGUN DOCUMENTO 285471 DE LA FICHA 354250 DE LA SECCION DE MERCANTIL DESDE 29 DE OCTUBRE DE 2001.
    • Apoderado
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    LA PEÑA NO.2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 6
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    CAMEJO CIGARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2001
    Related members: 5
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    CAMEJO TABACO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 5
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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