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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PEGASUS FINANCE & INVESTMENTS, INC.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SECRETARIO - SUSCRIPTOR
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    PATON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    MERCEDES ELIDA GONZALEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (1378) Other organizations with which this organization shares directors and dignitaries.

    SUNDOWN NAVIGATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1984
    Related members: 13
    View

    LUKIN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1985
    Related members: 13
    View

    TRINITY UNION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/1984
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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