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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PEMBROKE HOLDINGS, INC.

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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 (12)

    Related members (12)
    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    GRAINNE MCGINLEY
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    CARLOS AROSEMENA ARIAS
    • SUSCRIPTOR
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    ,
    • REPRESENTANTE
    RICHARD JOHN GUILLAUME
    • PRESIDENTE - DIRECTOR
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    DARREN GRAHAM TOUDIC
    • DIRECTOR
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    JOHN LE MASURIER GERMAIN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BELEN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2003
    Related members: 5
    View

    INVESTORS ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1980
    Related members: 4
    View

    CENDAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1984
    Related members: 2
    View
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    Official Gazette (1)

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