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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PETALVA INTERNATIONAL CORPORATION

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    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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    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)
    ROLANDO AUGUSTO MIRONES RAMIREZ
    • SUSCRIPTOR
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    CHRISTINE TABUSH CLARE
    • DIRECTOR - SECRETARIO
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    DANIEL ALVAREZ CLARE
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EL PEDREGAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1996
    Related members: 4
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    TWENTY THIRTY FOUR VISION FUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2020
    Related members: 3
    View

    AB REAL ESTATE ADVISORY SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2016
    Related members: 2
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