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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    THE PEAK FOUNDATION

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    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

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    Related members (7)

    Related members (7)
    GTC CONTINUATION COMPANY S.A.
    • MIEMBRO
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    IMT CORPORATION
    • FUNDADOR
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    VANESSA ROBLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION ES THE GENERAL TRUST COMPANY S.A.
    • REPRESENTANTE
    THE GENERAL TRUST COMPANY, S.A.
    • MIEMBRO
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    MARCELA ROJAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION ES THE GENERAL TRUST COMPANY S.A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    THE RAVINE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2007
    Related members: 3
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    LUCQUES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2007
    Related members: 2
    View

    THE RIDGE POINT FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2007
    Related members: 2
    View
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