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Penelo investments
Penelo investments
Updated at 25 Apr 2024
Panama
Corporations and Foundations
PENELO INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
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Solo con suscripción
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24/08/20
Document submitted
Related members (7)
Related members (7)
MARKUS M. HASLER
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PRESIDENTE - DIRECTOR
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CONSORTIUM PARTNERS LTD.
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DIRECTOR
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BORIS JAVIER AVILA MUÑOZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1988
Related members: 8
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General index
PENELO INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 25/08/2020
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PENELO INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PENELO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PENELO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
PENELO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
PENELO INVESTM...
Organizacion actualizada