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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PEYCA PARTNERS, S.A.

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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
    Business

    Related members (6)

    Related members (6)
    Lic. KAREN GISELLE GUERRA CONCEPCIÓN
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    RICARDO GIL ALMENGOR CONTRERAS.
    • SUSCRIPTOR
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    KAREN GISELLE GUERRA CONCEPCIÓN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 3MAC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2020
    Related members: 4
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    BUOYANT INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 1
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    JEZP INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2021
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PEYCA PARTNERS, S.A vigente
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