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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS PEÑAS, S.A.

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    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
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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
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    Related members (8)

    Related members (8)
    BAUDILIO VERGARA ATENCIO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    KAREN YARELIS VERGARA BARRIOS
    • VOCAL - DIRECTOR / VICEPRESIDENTE
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    EDWIN ENRIQUE DIAZ ATENCIO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE CORRESPONDERAN ALSECRETARIO Y EN AUSENCIA DE AMBO AL TESORERO Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BYB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2013
    Related members: 4
    View

    SECAF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 4
    View

    RIDECOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 25699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada