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    Corporations and Foundations

    PENCORP S.A.

    Last query to official sources on 05 Apr 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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    CARLOS NEUMAN PATTERSON
    • SUSCRIPTOR
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    RICARDO FARAUDO FERNANDEZ
    • SUSCRIPTOR
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    AMELIA MICHELLE AVILA OBALDIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    UWE SCHNEIDER
    • PRESIDENTE - DIRECTOR
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    ELIZABETH SCHNEIDER
    • DIRECTOR / TESORERO
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    EDWIN AVILA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    FOUNDATION TATI PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2013
    Related members: 8
    View

    MARCISZ LIVING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2014
    Related members: 5
    View

    HIBIT 77 CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2018
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 50360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada