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    • Panama

    Corporations and Foundations

    UEP PENONOME III, S.A.

    Last query to official sources on 02 May 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RICHARD ALPHONSE BALLARD VARGAS
    • DIRECTOR / SECRETARIO
    View
    JOSE MANUEL ROBLES LOPEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    JAVIER VALLARINO MAESTRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FLAVIO FROES DA FONSECA DA SILVEIRA PINHEIRO
    • DIRECTOR / PRESIDENTE
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    ANDRES SLULLITEL
    • DIRECTOR / TESORERO
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    PASTOR SANJURJO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (437) Other organizations with which this organization shares directors and dignitaries.

    UEP PENONOME II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 5
    View

    TECNISOL I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View

    TECNISOL II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (26)

    Financial Statements (26)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada