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    Corporations and Foundations

    PENNGROVE CAPITAL CORPORATION.

    Last query to official sources on 14 Apr 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.

    Changes history

    Changes history
    Business

    • 21/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN ARTURO MONTES GOMEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    ELOY ALFARO DE ALBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    TAPIA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3644) Other organizations with which this organization shares directors and dignitaries.

    HOLDING INTRAFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1979
    Related members: 15
    View

    COMPAÑIA FINANCIERA SAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1976
    Related members: 15
    View

    SEFINA SEGURA FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 15
    View
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