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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PENNY 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (12)

    Related members (12)
    SERAFIN BULTRON
    • SUSCRIPTOR
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    JONATHAN TURGMAN RIVEIRA
    • TESORERO
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    GISELLE BULTRON MONTERO
    • SUSCRIPTOR - AGENTE RESIDENTE
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    DANI TORGMAN GERSTMAN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    AHUVA GERSTMAN DE TURGMAN
    • TESORERO - DIRECTOR
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    JONATHAN TURGMAN
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    NIMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 6
    View

    SKALIBUR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 4
    View

    INVERSIONES T.O.D.PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 75067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 75062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24792
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    inst. de acueductos y alcantarillados nacionales
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada