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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    PENAFIEL TRADING INC.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    JOSE ANTONIO BOZZO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3386) Other organizations with which this organization shares directors and dignitaries.

    PANAVEST ANDINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1981
    Related members: 16
    View

    BARCALON TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 16
    View

    SEZZE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1981
    Related members: 16
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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