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Updated at 06 Sep 2024
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    Corporations and Foundations

    PEGASUS FINANCIAL HOLDINGS INC.

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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

    • 28/12/23

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      Document submitted

    • 18/02/88

      Document submitted

    Related members (7)

    Related members (7)
    JOHN DOUGLAS SOLLY
    • PRESIDENTE - DIRECTOR
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    JAMES REGINALD GERGE LANYON
    • TESORERO - DIRECTOR
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    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    DRAYCOTT INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 8
    View

    TRADE INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1988
    Related members: 8
    View

    FINANCIAL INFORMATION AND MARKETING RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1985
    Related members: 8
    View
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