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Summary

Contact details

Officers2

Tax information

Events30

Filings11

Related companies4

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Last updated: Jan 02, 2023

PENALTEN INVESTMENTS

Active

is not in process of liquidation on Jan 2, 2023

Private company

South Africa 23 Nov 2009 (15 years ago)

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Summary

NamePENALTEN INVESTMENTS
Status
  • ActiveIn Business
JurisdictionActiveSouth Africa
Enterprise numberCodeM2009022599
Incorporation Date23 Nov 2009 (15 years ago) / 950 companies with the same date
Legal formPrivate company
Subtype
  • R25 million or more

Contact details

Legal addressBLOCK B EASTGATE OFFICE PARK, SOUTH BOULEVARD, BRUMA, 2198
Mailing addressP O BOX 40037, CLEVELAND, 2022

Officers

individual

IndividualSouth Africa

Panayota Cavaleros

Director

individual

IndividualSouth Africa

Alexi Cavaleros

Director

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Tax information

VAT
  • Pays VATYes
  • Registration number9492716163

Events

Filings

Frequently asked questions

Where is PENALTEN INVESTMENTS's headquarters?

PENALTEN INVESTMENTS's headquarters is located at BLOCK B EASTGATE OFFICE PARK, SOUTH BOULEVARD, BRUMA, 2198

What year was PENALTEN INVESTMENTS started?

PENALTEN INVESTMENTS was started in 2009

Sources: Companies and Intellectual Property Commission