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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PENINSULA 14B, 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 (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    DIEGO ANDRES SUCARI
    • TESORERO - DIRECTOR
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    CARLOS ANDRES SOJIT
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SWEET HOME PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 6
    View

    FUNDACION LEGACY HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2012
    Related members: 5
    View

    PW 12 HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57373
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada