Updated at 25 May 2024
Panama
Corporations and Foundations
PELETZ INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/20
Document submitted
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03/04/17
Document submitted
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30/12/16
Document submitted
Related members (6)
Related members (6)
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MARISOL MOLINAR DE ABREGO
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DIRECTOR / TESORERO
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LUIS RAUL BRAVO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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BENNY NAIMARK GRINBERG
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2012
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/03/2021
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/06/2018
Related members: 2
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General index
PELETZ INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/07/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 04/04/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PELETZ INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PELETZ INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PELETZ INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
PELETZ INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PELETZ INVESTM...
Organizacion actualizada