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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PELICANOS HOLDINGS INTERNATIONAL INC.

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    Organization summary

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    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
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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 (9)

    Related members (9)
    VICTOR GERMAN OLIVERA DE LEON
    • DIRECTOR - SECRETARIO
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    ANDRES ALEJANDRO MARTINEZ FRANCESCHI
    • DIRECTOR - TESORERO
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    FLOR CLARAMUNT
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION URUGUAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2013
    Related members: 6
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    ANDALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 5
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    RIO PLATENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 18214
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    Movable assets (0)

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