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    • Panama

    Corporations and Foundations

    PENNY, S.A.

    Last query to official sources on 05 Nov 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    TELEMACO JOSUE ATHANASIADIS PALOMARES
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PENELOPE NANIN ATHANASIADIS SMITH DE ERNE
    • APODERADO
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    SILVIA MARIA GONZALEZ SANDOVAL
    • DIRECTOR - SECRETARIO
    View
    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ROSA MARY ERNE URIBE
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EMPERADOR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 5
    View

    FUNDACION EL ESTABLO DE BRAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2017
    Related members: 4
    View

    FUNDACION LA VIDA EN ROSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2008
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada