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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    EL PEÑASQUITO S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (11)

    Related members (11)
    EDUARDO H. SAMANIEGO M.
    • AGENTE RESIDENTE
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    ANIBAL CHERY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANALUZ MENESES
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    SYLVAIN BERTHELOT
    • DIRECTORES - SECRETARIO
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    CLAUDINE BERTHELOT
    • DIRECTORES - TESORERO
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    PHILLIPE BERTHELOT
    • PRESIDENTE - DIRECTORES
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    SIN PERJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (863) Other organizations with which this organization shares directors and dignitaries.

    VITRI 24 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2012
    Related members: 11
    View

    BANFF ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 6
    View

    PALOMA ESPERANZA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 244499
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 244495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 244500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada