Updated at 18 Jul 2024
Panama
Corporations and Foundations
PENTHEA INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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18/07/24
Document submitted
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23/01/24
Document submitted
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23/01/24
Document submitted
Related members (7)
Related members (7)
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CRISTO JORGE PSILOPULOS VELIDOU
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DIRECTOR
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DAMARIS MARITZA PLOCHE SOLIS
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SUSCRIPTOR
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PAMELA MOTTA DE THEOKTISTO
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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VARELA CARDENAL & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/08/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1989
Related members: 2
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General index
PENTHEA INVEST...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENTHEA INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PENTHEA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PENTHEA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENTHEA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PENTHEA INVEST...
Organizacion actualizada