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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    PEAK CAPITAL ENTERPRISE, 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 (5)

    Related members (5)
    MAXIMILIANO CABALLERO MONTERREY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MIGUEL ANGEL BLANCO MORENO
    • DIRECTOR / TESORERO
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    ISABEL CRISTINA MARTÍNEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    PEAK CAPITAL ENTERPRISE, S.A vigente
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