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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    PEÑA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    JUAN JOSE PEÑA MORENO
    • DIRECTOR
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    Lic. RENE MARKEL ESPINOSA GUERRA
    • AGENTE RESIDENTE
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    JUAN JOSE PEÑA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE Y EN SUS FALTA TEMPORALESO PERMANENTES PODRA EJERCELA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    PEÑA, S. A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2018-08-30 Source: La Estrella
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    Organizacion actualizada