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Updated at 12 Apr 2024
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    Corporations and Foundations

    PENTA GROUP INVESTMENT CORP.

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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 (10)

    Related members (10)
    CARLOS EDUARDO QUIROS LARA
    • VOCAL - DIRECTOR
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    THOMAS GILMORE MILLER
    • DIRECTOR
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    SUCRE, ARIAS, CASTRO & REYES
    • AGENTE RESIDENTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GRAND REGENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2000
    Related members: 9
    View

    ERNST & YOUNG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 3
    View

    BCT BANK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2002
    Related members: 3
    View
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