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    • Panama

    Corporations and Foundations

    PENNINE PROPERTY HOLDINGS S.A.

    Last query to official sources on 05 May 2025

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    Organization Report

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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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    Changes history

    Changes history
    Business

    • 07/04/83

      Document submitted

    Related members (6)

    Related members (6)
    JURGEN MOSSACK
    • DIRECTOR - AGENTE RESIDENTE
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    ROBIN HUGH MACKENZIE
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1504) Other organizations with which this organization shares directors and dignitaries.

    ABAC PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1978
    Related members: 7
    View

    CITATION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1980
    Related members: 7
    View

    CAWSAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 7
    View
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