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    Corporations and Foundations

    CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ADDY NADYA DEL ROSARIO MONTOTO
    • DIRECTOR
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    ISAAC PENEDO CARBALLEDA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS ALBERTO SOLANO BERNAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTADA POR SU ORDEN EL VICEPRESIDENTE.
    • REPRESENTANTE
    JULIO DE LEON VALLEJOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION Y COBRANZAS SAN BARTOLOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1987
    Related members: 6
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    I A P C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 6
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    CASA DE EMPEñO LA MAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1994
    Related members: 6
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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 (105)

    Government payments (105)
    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 (2)

    Operation permits (2)
    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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    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 (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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