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    Corporations and Foundations

    PENINA OVERSEAS INC.

    Last query to official sources on 30 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 31/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/94

      New property

      Solo con suscripción

      Solo con suscripción

    • 05/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LINDA MONICA SCHWARTZ
    • DIRECTOR
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    MANUEL ALVAREZ AñORBES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SANFORD SCHWARTZ
    • PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 5
    View

    RESIDENCIAL PAITILLA, NO.5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 5
    View
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