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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    PENONOME PROGRESA, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    PETER CHENG CHONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    KIM LUN CHENG O DAVID CHENG
    • DIRECTOR / SECRETARIO
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    ARMANDO SANCHEZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SÚPER CENTRO CASA PETER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 4
    View

    LAILANI HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 3
    View

    TEKAPI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2016
    Related members: 3
    View
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    Official Gazette (1)

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