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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    PENINSULA COMMERCIAL INVESTMENTS, INC.

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    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ROBERTO DE GRACIA
    • DIRECTOR / TESORERO
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    MOISES TEJADA
    • TESORERO - DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    NICOLAS EPIFANIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

    TORO DORADO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 5
    View

    DISK SOPORTES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 5
    View

    INTERNATIONAL TECHNICAL RELOCATION ENTERPRISES, INC. (ITECH RE, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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