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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    PEKA INVESTMENT, 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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    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 (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BRIGITTE KATZ DE PERLMAN
    • DIRECTOR - TESORERO
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    MARK PERLMAN KATZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BRENFORD PROPERTIES LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 2
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    GAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1972
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES PEKA INVESTMENT en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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