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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PEACAN INVESTMENT S.A.

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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
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    Related members (8)

    Related members (8)
    ANA CATALINA CASTAñO
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    JUAN CARLOS LOPEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SANDRA MARIA ESCOBAR CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,POR AUSENCIA O SIMLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    ARAUJO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SISINFOG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1993
    Related members: 3
    View

    JC BROKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 3
    View

    ANTALSIS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 3
    View
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