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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PENONOME INVESTMENT GROUP, 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
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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
    Business
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    Related members (14)

    Related members (14)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    IVAN COHEN
    • DIRECTOR / SECRETARIO - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

    SANTIAGO INVESTMENT HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 12
    View

    SANTIAGO INVESTMENT GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 11
    View

    ANTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1973
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30221150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 461467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PENONOME INVESTMENT GROUP 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada