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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    PALENQUE INVESTMENT HOLDING CORP

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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 (7)

    Related members (7)
    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BENJAMIN ALAN LOOMIS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (439) Other organizations with which this organization shares directors and dignitaries.

    APPIAN HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2011
    Related members: 2
    View

    CAVENDISH ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 2
    View

    FARLEY ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (408)

    Customs (408)
    tequila calirosa blanco alc 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vodka conciere alc 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    triple seco conciere alc 15 %
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada