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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PELHAM 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
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    Related members (15)

    Related members (15)
    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    GABRIEL A. GORDON G.
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR
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    NANCY ELIETTE COSSU DE GRISOLIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3175) Other organizations with which this organization shares directors and dignitaries.

    BOYDEN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 12
    View

    DUNDEE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1985
    Related members: 12
    View

    LOVEROL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 12
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 26510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20427
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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