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    • Panama

    Corporations and Foundations

    PEINI CACAO PLANTATION, S.A.

    Last query to official sources on 03 Jul 2025

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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.

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    Related members (6)

    Related members (6)
    DAVID SEWELL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PRISCILLA CLARE NASH
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DEBRA SEWELL
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TIU MANAGEMENT SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2015
    Related members: 8
    View

    ICFC (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 8
    View

    MAHOGANY CHOCOLATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2020
    Related members: 7
    View
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