Panama
Corporations and Foundations
PENINSULA HOLDINGS, INC.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (19)
Related members (19)
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JAIME ALBERTO ARIAS
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REPRESENTANTE
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MIGUEL HERAS CASTRO
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SECRETARIO - DIRECTOR / VICEPRESIDENTE
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JAIME MORA SOLIS
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SUSCRIPTOR
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ALBERTO MOTTA CUNNINGHAM
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DIRECTOR
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JUAN CARLOS HEILBRON
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (682)
Related organizations (682)
Other organizations with which this organization shares directors and dignitaries.
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TELECOMUNICACIONES NACIONALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1999
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1961
Related members: 15
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MOTTA INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 8
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General index
PENINSULA HOLD...
Public deeds (48)
Public deeds (48)
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Asiento Electrónico Nº 15 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 27/12/2024
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Asiento Electrónico Nº 14 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 27/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENINSULA HOLD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PENINSULA HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PENINSULA HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
PENINSULA HOLD...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PENINSULA HOLD...
Organizacion actualizada