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    Corporations and Foundations

    PENHAM TRADING CORP.

    Last query to official sources on 01 Aug 2025

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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
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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.

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
    View
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EAST GLOBAL MANAGEMENT S.A.
    • Director / Tesorero
    NORTH GLOBAL MANAGEMENT S.A.
    • Director / Presidente
    SOUTH GLOBAL MANAGEMENT S.A.
    • Director / Secretario
    INTERSIDE MANAGEMENT N.V (CURACAO)
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    AMICORP MANAGEMENT LIMITED (BVI)
    • Presidente
    AMICORP MANAGEMENT LIMITED (BVI)
    • Director
    AMICORP INTERNATIONAL LIMITED (BVI)
    • Director
    AMICORP INTERNATIONAL LIMITED (BVI)
    • Tesorero
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERANA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 2
    View

    DORONIC SHIPPING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 2
    View

    AGROLINE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 2
    View
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