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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    PEVIER GROUP, S.A.

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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

    Related members (6)

    Related members (6)
    SUHAI MAGALLON
    • SUSCRIPTOR
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    ENRIQUE SANCHEZ ARRITOLA
    • DIRECTOR / TESORERO
    • DIRECTOR
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    GERALDIN SANTAMARIA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE, DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERÁ EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    PROKOM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 5
    View

    PEGOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 3
    View

    HETEC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 3
    View
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