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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    UEP PENONOMÉ I, S. DE R.L.

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    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

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    Related members (24)

    Related members (24)
    LJB SERVICES S. DE R,L
    • SUSCRIPTOR
    View
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
    View
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE O GERENTE GENERAL SIN DISTINCION.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DAVID HALLIGAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    AES CHANGUINOLA S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/09/2014
    Related members: 9
    View

    AES PANAMA S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 16/10/2014
    Related members: 8
    View

    GAS NATURAL ATLANTICO S DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/04/2015
    Related members: 6
    View
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