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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    PESKA INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 15/01/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/10/94

      New movable asset

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    ZAIRA JAEN
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ROKAZ CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 6
    View

    TORONTO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 4
    View

    CASIO CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 490 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada