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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    MERU PEAK S.A.

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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
    Business

    Related members (8)

    Related members (8)
    ANA VICTORIA LEON MENDEZ
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINOD & LEE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    anaida teresa de jesus portela read
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    el presidente sera el representante legal de la sociedad
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GLJ CAPITAL S. DE R.L.
    Sociedad de responsabilidad limitada • Redomicilio definitivo
    • SOCIO
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HALLANDALE CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 8
    View

    SUPRA HOLDING LEON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 4
    View

    LEONESA FINANCIAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 4
    View
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