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    • Panama

    Corporations and Foundations

    FIRST PENSYLVANIA GUARANTY COMPANY, S.A.

    Last query to official sources on 11 May 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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    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (8)

    Related members (8)
    STANLEY ALBERTO MOTTA CUNNINGHAN
    • DIRECTOR / SECRETARIO
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    PABLO ENRIQUE BELUCHE MARTINEZ
    • SUSCRIPTOR
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    DEISY MIGDALIA HERRERA CEDENO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    VALLARINO, CARRILLO Y ASOCIADOS 1
    • Agente Residente
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    CHIK CHAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1981
    Related members: 10
    View

    HANNOVER INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1983
    Related members: 4
    View

    BASIC TRADING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1981
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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