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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PENTA SERVICES, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JULIO PASTOR DIAZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    JAZMIN A.CASTROVERDE C.
    • AGENTE RESIDENTE
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    TERK PASTOR
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL VICEPRE- SIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CONTACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 2
    View

    BLUE ROOTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
    View

    DISTRIBUIDORA DE MARCAS EXCLUSIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PENTA SERVICES vigente
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