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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    THE PRIVATE EQUITY INVESTMENT INC.

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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.

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    Related members (8)

    Related members (8)
    DANIEL RENAUD
    • DIRECTOR / PRESIDENTE - DIRECTOR
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    EDGARDO E. DIAZ F.
    • DIRECTOR / TESORERO
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    CHRISTINE HAGE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    QTR INVESTMENT & TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View

    PORTFOLIO MANAGEMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 4
    View

    BLUE FALCON AERO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 4
    View
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