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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PACEGO, CORP.

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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 (9)

    Related members (9)
    CRISTIAN PANTEA
    • DIRECTOR - TESORERO
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    ROBERTO RICHARDS ARAUZ ARAUZ
    • SUSCRIPTOR
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    ILIE ALEXANDRU WOLFF
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    SERA EL PRESIDENTE ,Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOHNNY GRIFFO
    • APODERADO
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    : YERITZEL ANALIT LUNA GUTIERREZ
    • AGENTE RESIDENTE
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    ALEYDA BATISTA FERNADEZ
    • APODERADO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 10
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    TREASURE NATIONAL MANAGEMNET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 5
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    EAYL ENTERPRISES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 9156
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada