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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SEVEN PEAKS S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    JULIA ANN DIAZ DE WALSH
    • DIRECTOR / SECRETARIO
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    ERICK WALSH DIAZ
    • DIRECTOR / PRESIDENTE
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    JUAN FRANCISCO MORENO CUPAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PYNE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2018
    Related members: 3
    View

    JOTA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2023
    Related members: 2
    View

    WH INVESTMENTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2018
    Related members: 1
    View
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