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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PEÑALVER FAMILY FOUNDATION.

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    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
    Business

    Related members (4)

    Related members (4)
    PEDRO PEÑALVER
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    GERASIMO SAMUDIO
    • MIEMBRO - TESORERO
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    EMMY CENTELLA BUENO
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (975) Other organizations with which this organization shares directors and dignitaries.

    QUEST 44 ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 8
    View

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 5
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 88911
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