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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    PENTOR EQUITIES 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ADRIANA MORENO
    • DIRECTOR - SECRETARIO
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    ELIAS GLUSMAN
    • TESORERO - DIRECTOR
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    DANIEL OBARZANSKI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIARECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    KENMAR INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 6
    View

    TRITON EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1998
    Related members: 4
    View

    COXFORD RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 4
    View
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