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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PEÑALOLEN, S.A.

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    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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    Related members (9)

    Related members (9)
    MARISSA GIOVANA BERGANTINO TOM
    • SUSCRIPTOR
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    MARIA GABRIELA UCAR CONTE
    • DIRECTOR
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    MIRELLA ARAUZ LUPI
    • DIRECTOR - TESORERO - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENATARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENATARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENATARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    ODNUM, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 6
    View

    INMOBILIARIA CASUARINA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2004
    Related members: 6
    View

    INMOBILIARIA EMPORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 6
    View
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