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Updated at 11 Aug 2024
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    Corporations and Foundations

    PENTA INVESTMENT GROUP, INC.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JULIO PASTOR
    • DIRECTOR - PRESIDENTE
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    SHEILA JHANGIMAL
    • DIRECTOR - TESORERO
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    TAREK PASTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PEREZ & ROGNONI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JM BIJAO PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 2
    View

    DISTRIBUIDORA DE MARCAS EXCLUSIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 2
    View

    BLUE ROOTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    PENTA JOBS 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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    PENTA GROUP 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)

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    Official Gazette (0)

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    Organizacion actualizada