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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PEACH PROPERTIES, 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
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    Related members (8)

    Related members (8)
    DANIE ARIEL KUZNIECKY
    • SUSCRIPTOR
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    JOSE ESKENAZI
    • PRESIDENTE - DIRECTOR
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    LA REPRESENTACION LAGAL DE LA SOCIEDAD LA EJERCERA DE MANERA INDIVIDUAL EL PRESIDENTE, EN SUS AUSENCIAS SERA REEMPLAZADO POR EL TESORERO O POR EL SECRETARIO, EN ESTE MISMO ORDEN.
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOBELACK

    Organization type: FUNDACION
    Registration date: 23/01/2012
    Related members: 9
    View

    TOVA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 6
    View

    MAZALBROOK PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35578
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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