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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    PEN 38 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
    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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    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 (13)

    Related members (13)
    LUIS RAUL BRAVO QUINTERO
    • DIRECTOR / PRESIDENTE
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    EDUARDO ALBERTO PALACIOS MOSQUERA
    • SUSCRIPTOR
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    FERNANDO MADURO ANDA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE TESORERO .
    • REPRESENTANTE
    AXIOS LAW
    • AGENTE RESIDENTE
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    MARISOL JUDITH MOLINAR DE ABREGO
    • DIRECTOR / SECRETARIO
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    MARIA NELA GARCIA DE BERBEY
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE TESORERO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    BALTICA INVESTMENT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 6
    View

    ATLANTICA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2005
    Related members: 6
    View

    NORTH SEA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 57421
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada