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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    PENTA VIA ESPAÑA, 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.

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    Related members (10)

    Related members (10)
    LUIS OSCAR ORTIZ VILLAMONTE
    • AGENTE RESIDENTE
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    MANUEL GREGORIO APARICIO RODRIGUEZ
    • DIRECTOR - TESORERO
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    ROBERTO ADOLFO DIAZ FABREGA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO YEN SU AUSENCIA POR EL PRESIDENTE.
    • REPRESENTANTE
    MARIA ASUNCION URIARTE DE APARICIO
    • TESORERO - DIRECTOR
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    NINOSHKA YAMILETT LUZULA ANGUIZOLA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA POR EL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA POR EL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA POR EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    SANYA PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 12
    View

    INVERSIONES ANAGER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 9
    View

    PENTA FACTORING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 7
    View
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