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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    PEDEVA 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

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    Business

    Related members (7)

    Related members (7)
    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    ILVIS KENNION AVILA
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION PEVA
    Fundación privada • Disuelto
    • FUNDADOR - MIEMBRO / PRESIDENTE - REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SYNAPSE INCORPORATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 4
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    DAYTONA GARDEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 2
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