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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    PENDOR GROUP S.A.

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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

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    Related members (9)

    Related members (9)
    HIPOLITO JOSE MARIA PORRAS
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    ARLIX ALBERTO SANTAMARIA SAAVEDRA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ANAYANSI FIGUEROA DE GARAY
    • DIRECTORES - TESORERO
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    PORRAS Y PORRAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (383) Other organizations with which this organization shares directors and dignitaries.

    PIPER BARGE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 13
    View

    UNIVERSO GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 10
    View

    MUNZER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 9
    View
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