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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    PEDDER HOLDINGS, 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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    Changes history

    Changes history
    Business

    • 02/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAYMON E. MOORE
    • DIRECTOR
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    DIANNE EDMUNDS
    • DIRECTOR - SECRETARIO
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    URANIA V. DE BALLARD
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JARDINE ASIAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1976
    Related members: 2
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    JARDINE FLEMING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1975
    Related members: 1
    View

    JF MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1983
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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