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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PEÑOLI 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 20/12/23

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      New payment

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BELGICA ISELA DE FODERINGHAM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YAMILETH DEL CARMEN CORTES RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    ALDARA GONZALEZ DE CRESPO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    YAYI INVESTMENT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 2
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    LA CUBANA BAKERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2003
    Related members: 2
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    CENTRO EDUCATIVO MAGIC KIDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANADERIA Y DULCERIA LA CUBANA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada