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Updated at 06 Jan 2025
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    • Panama

    Corporations and Foundations

    INVERSIONES PEN, S.A.

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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
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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 (13)

    Related members (13)
    MICHELLE DEL CARMEN JELENSZKY PIAD
    • DIRECTOR / TESORERO
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    NATASHA JELENSZKY PIAD
    • DIRECTOR / VICEPRESIDENTE
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    E. RODRIGUEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN-TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETA-RIO.
    • REPRESENTANTE
    JOSE ANTONIO RUIZ
    • DIRECTOR - TESORERO
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    JOSE FELIX JELENSZKY
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETA- RIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETA- RIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    MORALESGERBAUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1994
    Related members: 7
    View

    FUNDACION MICRISNA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2004
    Related members: 7
    View

    ALPHA VISTAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 351289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada