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    • Panama

    Corporations and Foundations

    LOS GUAYACANES DE PENONOME S.A.

    Last query to official sources on 04 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/02/22

      New estate

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    ZULIMA TEJEIRA DE MORAN
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    FAUSTINO MORAN TEJEIRA
    • PRESIDENTE
    View
    FAUSTINO MORAN HERRRERA
    • SUSCRIPTOR
    View
    EL PRESIDENTE, EN SU FALTAS ABSOLUTA O TEMPORALES EJERCERA ESA FUNCION EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU FALTAS ABSOLUTA O TEMPORALES EJERCERA ESA FUNCION EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU FALTAS ABSOLUTA O TEMPORALES EJERCERA ESA FUNCION EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SANTA FE HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1990
    Related members: 7
    View

    PROCESADORA LOS GUAYACANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2000
    Related members: 6
    View

    CIA DE INVERSIONES LOS GUAYACANES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada