Panama
Corporations and Foundations
INVERSIONES PENINSULA SANTA MARIA 6, S.A.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/07/25
Document submitted
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20/07/22
New property
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23/12/20
New property
Related members (8)
Related members (8)
J & J ABOGADOS
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AGENTE RESIDENTE
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HECTOR ESPINOSA
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DIRECTOR / SECRETARIO
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ROGER ESPINOSA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO EN SU DEFECTO EL TESORERO O BIEN LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOEL MUÑOZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
OZON SAFETY LATIN AMERICA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 6
|
General index
INVERSIONES PE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PE...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES PE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES PE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES PE...
Organizacion actualizada